| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Elect Colette Lewiner - Non-Executive Director | For |
| 5 | Elect Mario Ruscev - Non-Executive Director | For |
| 6 | Approve related party transaction | For |
| 7 | Approve the Remuneration to Corporate Officers | Oppose |
| 8 | Approve the Remuneration to Mr. Philippe Salle, Chairman of the Board of Directors | For |
| 9 | Approve the Remuneration to Mrs. Sophie Zurquiyah, Chief Executive Officer
| Oppose |
| 10 | Approve Remuneration Policy of Corporate Officers | Oppose |
| 11 | Approve Remuneration Policy for the Chairman | Oppose |
| 12 | Approve Remuneration Policy for the CEO | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Existing Shares and/or Debt Securities | For |
| 17 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offering | Oppose |
| 18 | Approve Issue of Shares for Private Placement | Oppose |
| 19 | Approve Issue of Shares Deviating from Price Fixing Conditions | Oppose |
| 20 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 21 | Approve Issue of Shares for Contribution in Kind | For |
| 22 | Approve Issue of Shares for Employee Saving Plan | For |
| 23 | Formalities | For |
