| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Amendment to Services Agreement with Burelle SA | Oppose |
| 4 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Re-Elect Anne Asensio as Director | For |
| 8 | Re-Elect Vincent Labruyere as Director | Oppose |
| 9 | Elect Felicie Burelle as Director | Oppose |
| 10 | Elect Cecile Moutet as Director | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Remuneration Policy for Executives | Oppose |
| 13 | Approve the Remuneration of Laurent Burelle, Chairman and CEO | Oppose |
| 14 | Approve the Remuneration of Paul Henry Lemarie, Vice-CEO | Oppose |
| 15 | Approve the Remuneration Non-Binding Vote on Compensation of Jean-Michel Szczerba, Co-CEO and Vice-CEO | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Approve Issue of Shares for Private Placement | Oppose |
| 19 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 20 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 21 | Amend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters | For |
| 22 | Amend Articles 16 of Bylaws Re: Proxy Voting | For |
| 23 | Authorize Filing of Required Documents | For |
