

| EDENRED SA | 30/04/2015 AGM | |
|---|---|---|
| O.1 | Receive the Financial Statements | For |
| O.2 | Receive the Consolidated Financial Statements | For |
| O.3 | Approve the dividend | For |
| O.4 | To approve dividend reinvestment plan | For |
| O.5 | Advisory Vote on Compensation owed or due to Jacques Stern | Oppose |
| O.6 | Authorise Share Repurchase | For |
| E.7 | Reduce Share Capital | For |
| E.8 | Approve issuance of stock options | Oppose |
| E.9 | Amend Articles: Article 23 and 24 | For |
| O.10 | Delegation of powers for the completion of formalities | For |