

| SGS SA | 15/03/2011 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Advisory vote on the Remuneration Report | Oppose |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5a | Elect John Elkann, non-executive director | Oppose |
| 5b | Elect Dr. Cornelius Grupp | For |
| 6 | Appoint the auditors | For |
| 7 | Extend the Validity of the Authorised Share Capital and Amend Articles of Association Accordingly | Oppose |