Annual General Meeting

The Annual General Meeting of Burckhardt Compression took place on 07 July 2007 at the Parkarena, Barbara-Reinhart-Str. 24, Winterthur, Switzerland.
 
The attending shareholders approved all motions of the Board of Directors.

Agenda
 
Welcome and opening statements

1. Annual report, consolidated financial statements and financial statements for 2006; statutory auditor's report and group auditor's report
   The Board of Directors proposes that the annual report, consolidated financial statements and financial statements for the fiscal year 2006 be approved.
   
2. Appropriation of retained earnings
   The Board of Directors proposes that the total balance of CHF 15'991'996.91, consisting of the profit for 2006 of CHF 14'187'726.03 and profit carried forward of CHF 1'804'270.91 be appropriated as follows:
   
   - Transferred to statutory reserves CHF 710'000.00
   - Dividend payment CHF 10'200'000.00
   - Carried forward to new account CHF 5'081'996.94
   
   On approval of this proposal, the gross dividend amounts to CHF 3.00 per share
   
3. Discharge
   The Board of Directors proposes that the members of the Board of Directors and of the Executive Board be discharged from responsibility for their conduct of business in the fiscal year 2006.
   
4. Elections to the Board of Directors
   The Board of Directors nominates the following person for election to the Board:
   Urs Leinhäuser, CFO of Rieter Group; for a three-year term of office
   
5. Appointment of statutory and group auditors
   The Board of Director proposed that PricewaterhouseCoopers AG be appointed as the statutory auditor and group auditor for the fiscal year 2007.