SAVARIA CORPORATION
Proposal 1
Election of Caroline Bérubé as director
Proposal 1
Election of Jean-Marie Bourassa as director
Proposal 1
Election of Marcel Bourassa as director
Proposal 1
Election of Sébastien Bourassa as director
Proposal 1
Election of Jean-Louis Chapdelaine as director
Proposal 1
Election of Peter Drutz as director
Proposal 1
Election of Sylvain Dumoulin as director
Proposal 1
Election of Anne Le Breton as director
Proposal 1
Election of Pernilla Lindén as director
Proposal 1
Election of Alain Tremblay as director
Proposal 2
Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.