| BILFINGER BERGER SE | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Approve the creation of an authorized capital 2009 against contributions in cash and/or in kind and the corresponding amendment of article 4 of the Articles of Incorporation | For |
| 7 | Authorise Share Repurchase | For |