| 1.1 | Approve ordinary capital increase for the exchange offer | For |
| 1.2 | Approve creation of authorised capital for purporses of the re-opened exchange offer and the Squeeze-out (If any) | For |
| 2 | Approve creation of authorised capital for a stock dividend | For |
| 3 | Amend Articles: Articles 1, 8, 15, 20, 21, 25 | For |
| 4.1 | Elect Bruno Lafont | Oppose |
| 4.2 | Elect Paul Desmarais | Oppose |
| 4.3 | Elect Gerard Lamarche | Oppose |
| 4.4 | Elect Nassef Sawiris | Oppose |
| 4.5 | Elect Philippe Dauman | Oppose |
| 4.6 | Elect Oscar Fanjul | For |
| 4.7 | Elect Bertrand Collomb | Oppose |
| 5.1 | Elect Paul Desmarais as Member of the Compensation Committee | Oppose |
| 5.2 | Elect Oscar Fanjul as Member of the Compensation Committee | For |
| 6.1 | Approve fees payable to the Board of Directors | Oppose |
| 6.2 | Approve maximum remuneration for executives. | Oppose |
