| O.1 | Receive the Annual Report | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Authorise the Scrip Dividend | For |
| O.5 | Approve Fees Payable to the Board of Directors | Oppose |
| O.6 | Agreements pursuant to Article l.225-38 of the French Commercial Code- approval of the total amount of equity securities held by Havas Capital | For |
| O.7 | Agreements pursuant to Article l.225-38 of the French Commercial Code- approval of the total amount of equity securities held by Bollore SA | For |
| O. 8 | Elect Marguerite Berard-Andrieu | For |
| O.9 | Elect Sidonie Dumas | For |
| O.10 | Elect Yannick Bollore | Oppose |
| O.11 | Re-elect Delphine Arnault | Oppose |
| O.12 | Re-elect Alfonso Rodes Vila | For |
| O.13 | Re-elect Patrick Soulard | Oppose |
| O.14 | Advisory review of the compensation owed or paid to Yannick Bollore | Oppose |
| O.15 | Authorise Share Repurchase | For |
| E.16 | Authorise Cancellation of Treasury Shares | For |
| E.17 | Issue Shares with Pre-emption Rights | For |
| E.18 | Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements | For |
| E.19 | Approve Issue of Shares for Contribution in Kind | For |
| E.20 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| E.21 | Approve Issue of Shares for Employee Saving Plan Reserved for Employees of International Subsidiaries | Oppose |
| E.22 | Approve All Employee Option/Share Scheme | Oppose |
| O.23 | Powers to carry out all legal formalities | For |
