

| CHRISTIAN DIOR SE | 15/05/2008 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | 1)Discharge of the Board 2)Approve the parent company's financial statements | Oppose |
| 3 | Approval of regulated related-party agreements including the approval of a severance payment in favor of Mr. Sidney Toledano | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Reappointment of Mr. Bernard Arnault as Chairman for a period of 3 years | Oppose |
| 6 | Reappointment of Mr. Sidney Toledano as Director for a period of 3 years | For |
| 7 | Reappointment of Mr. Pierre Godé as Director for a period of 3 years | Oppose |
| 8 | Approve Directors Fees | For |
| 9 | Approve buy-back of the company shares | For |
| 10 | Approve potential reduction of the company 's capital | For |
| 11 | Issue restricted shares for employees and managers | Oppose |
| 12 | Approve capital Increase for the employees | For |