

| AUTOROUTES PARIS RHIN RHONE SA | 22/06/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | 1)To approve the consolidated financial statements; 2)Discharge of the Board | Oppose |
| 3 | To approve the appropriation of income and dividend | For |
| 4 | To approve regulated related-party agreements | Oppose |
| 5 | To ratify the co-optation as Director of Edward Beckley for a period of 1 year | Oppose |
| 6 | To ratify the co-optation as Director of Peter Trent for a period of 1 year. | Oppose |
| 7 | Delegation of powers for the completion of formalities | For |