D'Ieteren Group

AGM Information • Jan 5, 2011

VOTESOF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSHELD ON DECEMBER 20th, 2010, 11 A.M.

T l b f l i k d d h t t t t t 3. 6 7 o a n u m e r o v o e s n e o p r e s e n o r r e p r e s e n e s a r e s :	2. 7 6 3
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		Y e s	N o	A b i t s a n
V 1. 1 t o e	D'I sh lit b ete ten ren are sp y	3. 6 7 2. 7 6 3	-	-
V 1. 2 t o e	Am dm th e A rtic les fo llow ing th ha lit b t to ten en en e s re sp y	3. 6 2. 6 3 7 7	-	-
V 1. 3 t o e	Am dm th e A rtic les fo llow ing th od ific ati of th for of sh t to en en e m on e m so me are s	3. 6 7 2. 7 6 3	-	-
V 2 t o e	Pro the Bo ard of D ire for th ion of th olu tio to cto cut rs e e xe e r es ns xy	3. 6 2. 6 3 7 7	-	-
V 3 t o e	Pro for th rdi tio f th rtic les of cia tio e c o-o na n o e a as so n xy	3. 6 2. 6 3 7 7	-	-