| SOLVAY SA | 11/05/2010 AGM | |
|---|---|---|
| 1 | Management Reports on the operations for the 2009 fiscal year; External Auditor's reports | Non-Voting |
| 2 | To approve the report on the remuneration policy | Oppose |
| 3 | Consolidated accounts for the 2009 fiscal year | Non-Voting |
| 4 | 1)To approve the annual accounts; 2)To approve the appropriation of income and of the dividend | Oppose |
| 5.a | Discharge to the directors | Oppose |
| 5.b | Discharge to the External Auditor | Oppose |
| 6.a | Election of Mr Yves-Thibault de Silguy as Director for a period of 1 year | For |
| 6.b | Assessment of the independence of Mr Yves-Thibault de Silguy by the AGM | For |
| 6.c | Election of Mrs Evelyn du Monceau as Director for a period of 3 years | Oppose |
| 6.d.1 | Re-election of Mr Denis Solvay as Director for a period of 4 years | Oppose |
| 6.d.2 | Re-election of Mr Jean-Martin Folz as Director for a period of 4 years | Abstain |
| 6.d.3 | Re-election of Mr Jean van Zeebroeck as Director for a period of 4 years | For |
| 6.d.4 | Re-election of Mr Bernhard Scheuble as Director for a period of 4 years | For |
| 6.d.5 | Re-election of Mr Anton van Rossum as Director for a period of 4 years | For |
| 6.e.1 | Assessment of the independence of Mr Jean-Martin Folz by the AGM | For |
| 6.e.2 | Assessment of the independence of Mr Jean van Zeebroeck by the AGM | For |
| 6.e.3 | Assessment of the independence of Mr Bernhard Scheuble by the AGM | For |
| 6.e.4 | Assessment of the independence of Mr Anton van Rossum by the AGM | For |
| 6.f.1 | Assessment of the independence of Mr Charles Casimir-Lambert by the AGM | Oppose |
| 6.f.2 | Assessment of the independence of Mr Hervé Coppens d'Eeckenbrugge by the AGM | Oppose |
| 7.a | Re-election as external auditor of Deloitte represented by Mr Eric Nys for a period of 3 years | For |
| 7.b | To set the annual remuneration of the External Auditor | For |
| 7.c | Re-election as substitute External Auditor of Deloitte represented by Mr Frank Verhaegen for a period of 3 years | Oppose |
| 8 | Any other business | Non-Voting |