| SOLVAY SA | 13/05/2008 Combined | |
|---|---|---|
| 1 | Management and External Auditor's Reports | Non-Voting |
| 2 | Report on Corporate Governance | Non-Voting |
| 3 | Consolidated accounts for the 2007 fiscal year | Non-Voting |
| 4 | 1)Approval of the annual accounts; 2)Approval of the appropriation of income and of the dividend | Oppose |
| 5.1 | Discharge of the Directors | Oppose |
| 5.2 | Discharge to the External Auditor | Oppose |
| 6.a | Reappointment of Mr. Jean-Marie Solvay as Director for a period of 4 years | Oppose |
| 6.b | Confirmation of the appointment of Mr Jean-Marie Solvay as independent Director according to the Code of Companies | Oppose |
| 7 | Any other business | Non-Voting |
| E1 | Special report of the Board of Directors | Non-Voting |
| E2a | Acuisition and/or cancellation of the company’s own shares in order to avoid a serious and imminent threat to the company | Oppose |
| E2b | Acquisition on the stock market of the company’s own shares | For |