| CCR SA | 01/08/2008 EGM | |
|---|---|---|
| None | Election of Reserve Corporate Auditors (JP) | None |
| 1 | Approval of the nomination of a new Board Chairman from among those sitting members elected at the Annual General Meeting of March 27, 2008. | Abstain |
| 2 | Given the resignation of another of the sitting board members elected by the 2008 AGM, the nomination of a new sitting member from among the alternate members and, consequently, the election of a new alternate member. | Abstain |