| I.1 | Approve the Board report about capital increase for employees | For |
| I.2 | Approve the KPMG report | For |
| I.3 | Approve the maximum number of shares to issue (200,000) | For |
| I.4 | Approve the issuance price (20% discount below the 30-day average stock price) | For |
| I.5 | Approve the withdrawal of shareholders preemptive rights | For |
| I.6 | Approve the capital Increase in line with the above conditions | For |
| I.7 | Set the subscription period from the 20th of October to the 20th of November 2009. | For |
| I.8 | Powers to the Board for the above-mentioned capital increase for employees | For |
| II.1.1 | Approve the Board report about the modification of company's purpose | For |
| II.1.2 | Approve the KPMG report about balance sheet (assets and liabilities) | For |
| II.1.3 | Change by-laws : corporate purpose (article 3) | For |
| II.2 | Modify By-laws (article 12) | Oppose |
| III.1 | Approve the Board report about the share buyback authorization proposed in the next resolution | Oppose |
| III.2 | Approve buy-back of the company shares | Oppose |
| IV | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | For |
| V | Delegation of powers for the completion of formalities | For |
