| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Ratify Change Location of Registered Office | For |
| 5 | Ratify Appointment of Claudia Almeida e Silva as Director | Oppose |
| 6 | Ratify Appointment of Alexandre Arnault as Director | Oppose |
| 7 | Reelect Thierry Breton as Director | Oppose |
| 8 | Reelect Flavia Buarque de Almeida as Director | Oppose |
| 9 | Reelect Abilio Diniz as Director | Oppose |
| 10 | Reelect Charles Edelstenne as Director | Oppose |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For |
| 13 | Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO | For |
| 14 | Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO | Oppose |
| 15 | Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Bylaws Re: Adding a Preamble | For |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Oppose |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Oppose |
| 22 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 23 | Approve Issue of Shares for Contribution in Kind | For |
| 24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For |
| 25 | Authorize up to 0.8% of Issued Capital for Use in Restricted Stock Plans | Oppose |
| 26 | Approve Issue of Shares for Employee Saving Plan | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | For |
