| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Transfer to a Reserve Account | For |
| 4 | Approve the Dividend | For |
| 5 | Option for the Payment of the Final Dividend in Shares | For |
| 6 | Approval of the Agreement Concluded Between Gecina and Predica as part of the Acquisition by Gecina of the Shares and Securities Granting Access to the Capital of Eurosic Company, in Accordance with Articles L.225-38 and L. 225-40 to L.225-42 of the French Commercial Code | For |
| 7 | Approve Fees Payable to the Chairman until April 18, 2018 | For |
| 8 | Approve Fees Payable to the Chairman since April 18, 2018 | For |
| 9 | Approve Fees Payable to the Chief Executive Officer for 2018 | Oppose |
| 10 | Approve Remuneration Policy for the Chairman for 2019 | For |
| 11 | Approve Remuneration Policy for the Chief Executive Officer for 2019 | Oppose |
| 12 | Re-elect Ms. Dominique Dudan | For |
| 13 | Re-elect Jean-Jacques Duchamp on behalf of the company PREDICA | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Formalities | For |
