| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Authorise the Scrip Dividend | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | For |
| 6 | Approve Severance Agreement with Christophe Kullmann, CEO | Oppose |
| 7 | Approve Severance Agreement with Olivier Esteve, Vice-CEO | Oppose |
| 8 | Approve Remuneration Policy of Chairman of the Board | For |
| 9 | Approve Remuneration Policy of CEO | Oppose |
| 10 | Approve Remuneration Policy of Vice-CEO | Oppose |
| 11 | Approve Compensation of Jean Laurent, Chairman of the Board | For |
| 12 | Approve Compensation of Christophe Kullmann, CEO | Oppose |
| 13 | Approve Compensation of Olivier Esteve, Vice-CEO | Oppose |
| 14 | Approve Compensation of Dominique Ozanne, Vice-CEO | Oppose |
| 15 | Reelect Jean Laurent as Director | Oppose |
| 16 | Reelect Leonardo Del Vecchio as Director | Oppose |
| 17 | Reelect Covea Cooperations as Director | Oppose |
| 18 | Elect Christian Delaire as Director | For |
| 19 | Elect Olivier Piani as Director | For |
| 20 | Appoint the Auditors | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Change Corporate Purpose and Amend Article 3 of Bylaws Accordingly; Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Oppose |
| 23 | Authorize Capitalization of Reserves of Up to EUR 24.8 Million for Bonus Issue or Increase in Par Value | For |
| 24 | Authorise Cancellation of Treasury Shares | For |
| 25 | Issue Shares with Pre-emption Rights | For |
| 26 | Issue Shares for Cash | Oppose |
| 27 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Oppose |
| 28 | Approve Issue of Shares for Contribution in Kind | For |
| 29 | Approve Issue of Shares for Employee Saving Plan | For |
| 30 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Oppose |
| 31 | Authorize Filing of Required Documents/Other Formalities | For |
