| COMPANIA ESPANOLA DE PETROLEOS SA (CEPSA) | 26/06/2009 AGM | |
|---|---|---|
| 1 | Approve the Individual and Consolidated Annual Accounts and Management Report. Approve the Application of Results and Dividend. Discharge the Board. | For |
| 2.1 | Elect Santiago Bergareche Busquet | For |
| 2.2 | Re-elect Joël Vigneras | Oppose |
| 2.3 | Re-elect Jean-Luc Guiziou | Oppose |
| 2.4 | Re-elect Juan Rodríguez Inciarte | Oppose |
| 2.5 | Re-elect Ernesto Mata López | Oppose |
| 3 | Directors | Oppose |
| 4 | Issue non-convertible bonds/debt securities | For |
| 5 | Amend Articles | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Delegation of powers for the completion of formalities. | For |