| 1 | Approve Financial Statements of the Parent Company | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge the Executive Management | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Related Party Transaction | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve the Remuneration Report of Corporate Officers | Oppose |
| 8 | Approve the Remuneration Report of Mr Axel Dumas | Oppose |
| 9 | Approve the Remuneration Report of Émile Hermès SAS | Oppose |
| 10 | Approve the Remuneration Report of Mr Eric de Seynes | For |
| 11 | Approve Remuneration Policy of the Executive chairman | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Charles-Eric Bauer - Non-Executive Director | Oppose |
| 14 | Elect Estelle Brachlianoff - Non-Executive Director | Oppose |
| 15 | Elect Julie Guerrand - Non-Executive Director | Oppose |
| 16 | Elect Cécile Béliot‐Zind - Non-Executive Director | For |
| 17 | Elect Jean‐Laurent Bonnafé - Non-Executive Director | For |
| 18 | Elect Bernard Emié - Non-Executive Director | For |
| 19 | Authorise Cancellation of Treasury Shares | For |
| 20 | Approve Authority to Increase Authorised Share Capital | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 24 | Approve Issue of Shares for Private Placement | Oppose |
| 25 | Approve Issue of Shares for Contribution in Kind | Oppose |
| 26 | Approve Authority to Increase Authorised Share Capital | For |
| 27 | Approve delegation to Executive Management to decide on one or more operations involving a merger by absorption, spin-off or partial contribution of assets subject to the spin-off regime | For |
| 28 | It is proposed to approve the delegation of authority to be granted to the Executive Management to decide on a capital increase by issuing shares in the event of use of the delegation in item 27 | For |
| 29 | Formalities | For |
