SES S.A., LUXEMBOURG
Proposal 3
INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL INTO THE ARTICLES OF INCORPORATION ACKNOWLEDGMENT OF THE SPECIAL REPORT DRAFTED BY THE BOARD OF DIRECTORS AND AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS PROPOSED AND MADE AVAILABLE ON THE WEBSITE OF THE COMPANY (WWW.SES.COM) AND GRANTING OF AN AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, FROM TIME TO TIME, UP TO 61,848,000 SHARES (I.E. 41,232,000 A-SHARES AND 20,616,000 B-SHARES) WITHOUT INDICATION OF A PAR VALUE, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL, HENCE CREATING AN AUTHORISED SHARE CAPITAL, INCLUDING THE CURRENT ISSUED SHARE CAPITAL, OF AN AMOUNT OF EUR 721,560,000 IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 32 OF THE LAW OF 10 AUGUST 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED. LIMITATION OF THE AUTHORISATION TO A PERIOD EXPIRING RIGHT AFTER A TERM OF FIVE (5) YEARS FROM THE DATE OF THE PUBLICATION OF THE PRESENT AUTHORISATION IN THE LUXEMBOURG OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS). AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE THE NEW A-SHARES WITHOUT RESERVING TO THE EXISTING SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03