| SOLVAY SA | 12/05/2009 Combined | |
|---|---|---|
| 1 | Management Reports on the operations of the 2008 fiscal year - External Auditor’s reports | Non-Voting |
| 2 | Report on Corporate Governance | Non-Voting |
| 3 | Consolidated accounts of the 2008 fiscal year | Non-Voting |
| 4 | 1)Approval of the annual accounts; 2)Allocation of profits and dividend distribution | Oppose |
| 5.1 | Discharge to the Directors | Oppose |
| 5.2 | Discharge to the External Operator | Oppose |
| 6.a | Election of Mr Hervé Coppens d'Eeckenbrugge as Director for a period of 4 years instead of Mr Hubert de Wangen | Oppose |
| 6.b | Election of Mme Petra Mateos-Aparicio Morales as Director for a period of 4 years instead of Mr Uwe-Ernst Bufe | For |
| 6.c | Appointment of Mrs Petra Mateos-Aparicio Morales as independent Director | Abstain |
| 6.d.1 | Reappointment of Mr Aloïs Michielsen as Director for a period of 4 years | Oppose |
| 6.d.2 | Reappointment of Mr Christian Jourquin as Director for a period of 4 years | For |
| 6.d.3 | Reappointment of Mr Christian de Laguiche as Director for a period of 4 years | Oppose |
| 6.d.4 | Reappointment of Mr Guy de Selliers de Moranville as Director for a period of 4 years | Oppose |
| 6.d.5 | Reappointment of Mr Nicolas Boël as Director for a period of 4 years | Oppose |
| 6.d.6 | Reappointment of Mr Karel Van Miert as Director for a period of 4 years | Oppose |
| 6.e.1 | Confirmation of the appointment of Mr Nicolas Boël as independent director | Abstain |
| 6.e.2 | Confirmation of the appointment of Mr Karel Van Miert as independent director | Abstain |
| 7 | Any other business | Non-Voting |
| EI | Special report of the Board of Directors | Non-Voting |
| EII.2.1 | Modify By-laws : acquisition of the company’s own shares (article 10quater) | Oppose |
| EII.2.2 | Modify By-laws : transparency of large holdings (article 13bis) | For |
| EII.2.3 | Modify By-laws : Audit Committee (article 19) | For |