| 1 | Approve Financial Statements and Statutory Reports
| For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve Allocation of Income and Dividends | For |
| 4 | Elect Vincent Ravat - Chief Executive as Replacement for La Forezienne De Participations Company | For |
| 5 | Elect Jean-Louis Constanza - Non-Executive Director as Replacement for Generali Vie Company | For |
| 6 | Elect Maël Aoustin - Non-Executive Director | For |
| 7 | Approve Compensation Report of Corporate Officers | Oppose |
| 8 | Approve Compensation of Eric Le Gentil, Chairman of the Board
| For |
| 9 | Approve Compensation of Vincent Ravat, CEO | Oppose |
| 10 | Approve Compensation of Elizabeth Blaise, Vice-CEO | Oppose |
| 11 | Approve Remuneration Policy of Eric Le Gentil, Chairman of the Board | For |
| 12 | Approve Remuneration Policy of Vincent Ravat, CEO
| Oppose |
| 13 | Approve Remuneration Policy of Elizabeth Blaise, Vice-CEO | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 17 | Authorise Cancellation of Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
| For |
| 18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities | Oppose |
| 19 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million
| Oppose |
| 21 | Authorise the Board of Directors for the purpose of increasing the number of securities to be issued in the event of a Capital Increase with or without the preemptive subscription right | Oppose |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 46.5 Million | For |
| 23 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offering | Oppose |
| 24 | Approve Issue of Shares for Contribution in Kind | For |
| 25 | Overall limitation on the amount of increases in Company capital | For |
| 26 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 27 | Authorize the Company/Board of Directors to allow an increase in capital reseved for employees with/without the pre-emptive subscription right | For |
| 28 | Power to Carry out Formalities | For |
