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Corporate Governance: Shareholder Meeting Attendance

The EDS Corporate Governance Guidelines set forth the Board's belief that each director should attend each annual shareholders meeting in its entirety and in person. The Guidelines provide that directors who are nevertheless not able to attend such meetings – for example, because of a personal emergency – should review a transcript of the meeting promptly after it takes place. All directors attended the Annual Shareholders Meeting on April 18, 2006.

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