Rules of the General Assembly of NTT System



2011-07-04 Annual General Meeting of NTT System SA

• Announcement of the Annual General Meeting NTT System SA for 4 July 2011 and proposed resolutions
• The power of attorney and voting forms
• Proposed resolutions and the justification for the Annual General Meeting of NTT System SA on 4 July 2011
• Resolutions adopted at the Annual General Meeting of NTT System SA on 4 July 2011
• Report on the activity ofthe Supervisory Board in 2010 and assessment of the situation the Company

2010-12-21 Extraordinary General Meeting of NTT System SA

• Announcment of the Extraordinary General Meeting NTT System SA on 21 December 2010 r
• The power of attorney and voting forms
• Proposed resolutions with justification for the Extraordinary General Meeting of NTT System SA on 21 December 2010

2010-06-28 Annual General Meeting of NTT System SA

• Announcment of the Annual General Meeting NTT System SA with headquarters in Warsaw on 28 June 2010
• The power of attorney and voting forms
• Draft resolutions with justification for the Ordinary General Meeting of NTT System SA on 28 June 2010
• Unconsolidated and consolidated annual report for 2009
• Supervisory Board Report on NTT System SA for the year 2009
• Resolutions adopted at the Annual General Meeting of NTT System SA on 28 June 2010.
• Information on the total number of shares and votes in NTT System SA