Attendance sheet

2008 Annual General Meeting

Quorum for the ordinary resolutions : 1/5 or 254 504 179 shares

Quorum for the extraordinary resolutions : 1/4 or 318 130 22 shares

Voting rights : 1 272 520 891 shares

  Numbers

Shares

Rights % of
voting rights
Proxies to the Chairman 4 060 44 103 349 72 505 635 3.46%
Chairman in case of absence 10 10 154 148 10 169 960 0.79%
Postal votes 2 807 387 829 880 413 785 150 30.47%
Attending shareholders 1 633 180 993 047 293 298 362 14.22%
Shareholders attending on behalf of 74 14 113 660 23 281 327 1.10%
TOTAL 8 584 637 194 084 813 040 434 50.07%