| ION BEAM APPLICATIONS | 08/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Board of Directors Report | Non-Voting |
| 2 | Receive Consolidated Report | Non-Voting |
| 3 | Receive auditors report | Non-Voting |
| 4 | Approve Financial Statements | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Discharge the Statutory Auditor | For |
| 8 | Re-elect Saint- Denis SA represented by M. Pierre Motet | Oppose |
| 9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |