| ATLANTIA SPA | 22/04/2009 AGM | |
|---|---|---|
| 1 | Extraordinary business: Amendment of the articles of association | For |
| 1 | Approval of the financial statements and dividend | For |
| 2 | Approval of an increase in the external auditors' fees | For |
| 3 | Approval of a bonus plan and a stock option plan | Oppose |
| 4 | Authorisation to acquire and dispose of treasury shares | For |
| 5 | Election of the board of directors; related and consequent resolutions | Oppose Both Slat |
| 6 | Election of the board of statutory auditors | Oppose Both Slat |