| COMPANIA ESPANOLA DE PETROLEOS SA (CEPSA) | 27/06/2008 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2.1 | Ratify Mr. Saeed Al Mehairbi as Director. | Oppose |
| 2.2 | Ratify Mr. Humbert de Wendel as Director. | Oppose |
| 2.3 | Re-elect Ms. Bernadette Spinoy as Director. | Oppose |
| 2.4 | Re-elect Mr. Dominique de Riberolles as Director. | For |
| 3 | Appoint the auditors. | Oppose |
| 4 | Delegation of powers for the completion of formalities. | For |