UNIBAIL-RODAMCO-WESTFIELD SE 28/04/2010 AGM
1To approve the parent company's financial statementsFor
2To approve the consolidated financial statementsFor
3To approve the appropriation of incomeFor
4To approve the appropriation of income and of the dividendFor
51)To approve regulated related-party agreements;

2)To approve continuation of additional "top-hat" pension provisions

For
6To re-elect of Mr Frans J.G.M. Cremers as member of the Supervisory Board for a period of 3 yearsFor
7To re-elect of Mr François Jaclot as member of the Supervisory Board for a period of 3 yearsFor
8To approve buy-back of the company sharesFor
9To approve potential reduction of the company 's capitalFor
10Delegation of powers for the completion of formalitiesFor