| BRISA - AUTO-ESTRADAS DE PORTUGAL SA | 31/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and the Management Report | For |
| 2 | Receive the Consolidated Annual Report and Management Report. | For |
| 3 | Approve the dividend | Abstain |
| 4 | Discharge the Board | For |
| 5 | Authorise Share Repurchase and Sale | For |
| 6 | Approve the statement of the Remuneration Committee | For |
| 7 | Executive Pay Schemes | For |
| 8 | Election of Dr. Diogo da Gama Lobo Salema da Costa to the Supervisory Board | For |
| 9 | Receive the Annual Sustainability Report | Abstain |