| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Approval of the special report of the statutory auditors on the regulated agreements | For |
| 6 | Approve the Remuneration Report for Directors | For |
| 7 | Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2023 or allocated in respect of the said fiscal year to Jean-Luc Biamonti in his capacity as Chairman of the Board of Director | For |
| 8 | Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2023 or allocated in respect of the said fiscal year to Christophe Kullmann in his capacity as Chief Executive Officer | For |
| 9 | Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2023 or allocated in respect of the said fiscal year to Olivier Estève in his capacity as Deputy Executive Officer | For |
| 10 | Approval of the compensation policy applicable to the Chairman of the Board of Directors | For |
| 11 | Approval of the compensation policy applicable to the Chief Executive Officer | For |
| 12 | Approval of the compensation policy applicable to the Deputy Executive Officer | For |
| 13 | Approve Fees Payable to the Board of Directors | Abstain |
| 14 | Re-elect Christophe Kullmann - Chief Executive | For |
| 15 | Re-elect Catherine Soubie - Non-Executive Director | Oppose |
| 16 | Re-elect Patricia Savin - Non-Executive Director | For |
| 17 | Appoint KPMG as Principal Statutory Auditor | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Authority to Increase Authorised Share Capital | For |
| 21 | Authorise Cancellation of Treasury Shares | For |
| 22 | Issue Shares with Pre-emption Rights | Oppose |
| 23 | Issue Shares for Cash | Oppose |
| 24 | Authorize Capital Increase of Up to 10 Percent of Issued Capital in the Event of a Public Exchange | Oppose |
| 25 | Approve Issue of Shares for Contribution in Kind | Oppose |
| 26 | Delegation of authority to the Board of Directors to issue shares of the Company as part of the public exchange offer initiated by the Company for the shares issued by the company Covivio Hotels | Oppose |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Oppose |
| 28 | Amend Articles: Purpose | For |
| 29 | Powers for formal recording requirements | For |
