

| CCR SA | 28/04/2010 AGM | |
|---|---|---|
| 1 | Approve the Directors accounts, the consolidated financial statements and explanatory notes, and the Directors' Report, Independent Auditors' Report and the report of the Fiscal Council | For |
| 2 | Approve the revision of the capital budget | For |
| 3 | Approve the dividend and the distribution of results | For |
| 4 | Approve the number of directors on the board for the next term | Oppose |
| 5 | Elect the Board | Oppose |
| 6 | Approve the remuneration of directors | Abstain |
| 7 | Elect the Fiscal Council | Oppose |