

| WIMM BILL DANN FOODS | 27/06/2008 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Abstain |
| 2 | Approve the Annual financial statements | For |
| 3 | Allocate the company's profit and losses | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Elect the company’s board of directors members | For |
| 6 | Change directors' members compensation | For |
| 7 | Elect the Audit Commission | For |
| 8 | Approve the Company’s amended Charter | Oppose |