BCE inc.
Proposal 1A
ELECTION OF DIRECTORS: Mirko Bibic
Proposal 1B
Robert P. Dexter
Proposal 1C
Katherine Lee
Proposal 1D
Monique F. Leroux
Proposal 1E
Sheila A. Murray
Proposal 1F
Gordon M. Nixon
Proposal 1G
Louis P. Pagnutti
Proposal 1H
Calin Rovinescu
Proposal 1I
Karen Sheriff
Proposal 1J
Jennifer Tory
Proposal 1K
Louis Vachon
Proposal 1L
Johan Wibergh
Proposal 1M
Cornell Wright
Proposal 02
Appointment of Deloitte LLP as auditors
Proposal 03
Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular