| THALES | 19/05/2009 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | 1)Approve Specific Luxury or Non Deductible Expenses amounting to € 349,000; 2)Approve the parent company's financial statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreement | For |
| 5 | Approval of regulated related-party agreement about additional pension benefit granted to the CEO | For |
| 6 | Reappointment as Statutory External Auditor of Ernst & Young Audit for a period of 6 years | For |
| 7 | Elect Auditex as Substitute External Auditor for the period of 6 years | Oppose |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Approve potential reduction of the company 's capital | For |
| 10 | Delegation of powers for the completion of formalities | For |
| A | ** External shareholder proposal: By-Law amendment | Oppose |