| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities | For |
| 5 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Partners Agreement | For |
| 6 | Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA | For |
| 7 | Approve Amendment of Transaction with Regional Banks Re: Tax Consolidation, Agreement | For |
| 8 | Reelect Veronique Flachaire as Director | Oppose |
| 9 | Reelect Dominique Lefebvre as Director | Oppose |
| 10 | Reelect Jean-Pierre Gaillard as Director | Oppose |
| 11 | Reelect Jean-Paul Kerrien as Director | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | For |
| 14 | Approve Compensation of Philippe Brassac, CEO | Oppose |
| 15 | Approve Compensation of Xavier Musca, Vice-CEO | Oppose |
| 16 | Approve Remuneration Policy of the Chairman of the Board | For |
| 17 | Approve Remuneration Policy of the CEO | Oppose |
| 18 | Approve Remuneration Policy of the Vice-CEO | Oppose |
| 19 | Approve the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers | Oppose |
| 20 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Amend Bylaws Re: Cancellation of Preferred Shares | For |
| 23 | Amend Article 11 of Bylaws | For |
| 24 | Adopt New Articles of Association | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | For |
