| SYNTHES INC | 24/04/2008 AGM | |
|---|---|---|
| 1 | Report on the business year 2007 | Non-Voting |
| 2 | Guest speaker Dr. Gianluca Maestretti | Non-Voting |
| 3 | Approve Annual Report, Financial Statements and Accounts | Oppose |
| 4 | Report on Dividend Approved by the Board of Directors | Non-Voting |
| 5 | Election to the Board of Directors | Non-Voting |
| 5.1 | Re-elect Dr. Roland Brönnimann (affiliated) | For |
| 5.2 | Re-elect Mr. Robert Bland (independent) | For |
| 5.3 | Elect Mrs. Amy Wyss (affiliated) | Oppose |
| 6 | Ratify Auditors | For |
| 7 | Miscellaneous | Non-Voting |