| CAP SA | 13/04/2009 EGM | |
|---|---|---|
| None | None | None |
| 1 | Disregard the decision to increase the capital and the issuance of shares, agreed during the extraordinary shareholders meeting that took place on 04 AUG 2008. | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Adopt the all other necessary agreements in order to implement the previous ones | Abstain |