| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2.1 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.2 | Adopt Financial Statements
| For |
| 3 | Discharge the Board | Oppose |
| 4 | Approve Discharge of Auditors
| Oppose |
| 5.1 | Receive Information on Resignation of Gerard Lamarche as Director
| For |
| 5.2 | Elect Jacques Veyrat - Non-Executive Director | For |
| 5.3.1 | Elect Claude Généreux - Non-Executive Director | Abstain |
| 5.3.2 | Elect Jocelyn Lefebvre - Non-Executive Director | Oppose |
| 5.3.3 | Elect Agnès Touraine - Non-Executive Director | For |
| 6.1 | Receive Information on Resignation of Deloitte as Auditor
| For |
| 6.2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8.1 | Approve Annual Share Incentive Plan | Oppose |
| 8.2 | Approve New Long Term Incentive Plan | Oppose |
| 8.3 | Receive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4
| For |
| 8.4 | Authorise Share Repurchase | For |
| 9 | Transact Other Business
| For |
