| 1 | Open Meeting | Non-Voting |
| 2.1 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.2 | Recieve Report on Business and Financial Statements | Non-Voting |
| 2.3 | Discuss Implementation of the Remuneration Policy | Non-Voting |
| 2.4 | Recieve Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3 | Discussion of Agenda Items | Non-Voting |
| 4.1 | Approve Financial Statements | For |
| 4.2 | Approve the Dividend | For |
| 4.3 | Discharge Non-Executive Members of the Board | For |
| 4.4 | Discharge Executive Members of the Board | For |
| 4.5 | Appoint the Auditors | Oppose |
| 4.6 | Amend Remuneration Policy | Oppose |
| 4.7 | Elect Guillaume Faury | For |
| 4.8 | Elect Catherine Guillouard | For |
| 4.9 | Elect Claudia Nemat | Abstain |
| 4.10 | Elect Carlos Tavares | Abstain |
| 4.11 | Approve Issue of Shares for Employee Saving and LTIP Plans | For |
| 4.12 | Issue Shares for Cash | For |
| 4.13 | Authorise Share Repurchase | Oppose |
| 4.14 | Authorise Cancellation of Treasury Shares | For |
| 5 | Close Meeting. | Non-Voting |
