| 1 | Approve Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend of EUR 7.70 per Share and an Extra of SUR 0.37 per Share to Long Term Registered Shares | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Re-elect BenoƮt Potier - Chair (Executive) | Oppose |
| 6 | Re-elect Francois Jackow - Chief Executive | For |
| 7 | Re-elect Annette Winkler - Non-Executive Director | Oppose |
| 8 | Approve Auditor's Special Report on Related Party Transaction | For |
| 9 | Approve the Compensation of Francois Jackow, CEO | Oppose |
| 10 | Approve the Compensation of Benoit Potier, Chair of the Board | For |
| 11 | Approve the Compensation of Corporate Officers | Oppose |
| 12 | Approve Remuneration Policy of the CEO | Oppose |
| 13 | Approve Remuneration Policy of the Chair of the Board | For |
| 14 | Approve Remuneration Policy of Directors | For |
| 15 | Reduce Share Capital | For |
| 16 | Authorise Capitalisation of Reserves of up to EUR 320 Million | For |
| 17 | Approve Issue of Shares for Employee Saving Plan | For |
| 18 | Approve Issue of Shares for Employee Saving Plan for Foreign Subsidiaries | For |
| 19 | Formalities | For |