| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Management | For |
| 4.1.A | Re-elect Bernard Daniel as Director | For |
| 4.1.B | Re-elect Amaury de Seze as Director | Oppose |
| 4.1.C | Re-elect Victor Delloye as Director | Oppose |
| 4.1.D | Re-elect Andre Desmarais as Director | Oppose |
| 4.1.E | Re-elect Paul Desmarais Jr as Director | Oppose |
| 4.1.F | Re-elect Paul Desmarais III as Director | Oppose |
| 4.1.G | Re-elect Cedric Frere as Director | Oppose |
| 4.1.H | Re-elect Gerald Frere as Director | Oppose |
| 4.1.I | Re-elect Segolene Gallienne as Director | Oppose |
| 4.1.J | Re-elect Barbara Kux as Director | For |
| 4.1.K | Re-elect Michel Perebau as Director | Oppose |
| 4.1.L | Re-elect Michel Plessis-Belair as Director | Oppose |
| 4.1.M | Re-elect Gilles Samyn as Director | Oppose |
| 4.1.N | Re-elect Arnaud Vial as Director | For |
| 4.1.O | Elect Jean-Luc Herbez as Director | For |
| 4.2 | Elect Chairman of the Board of Directors | Oppose |
| 4.3.A | Appoint Bernard Daniel as member of the Compensation Committee | For |
| 4.3.B | Appoint Barbara Kux as member of the Compensation Committee | For |
| 4.3.C | Appoint Amaury de Seze as member of the Compensation Committee | Oppose |
| 4.3.D | Appoint Michel Plessis-Belair as member of the Compensation Committee | Oppose |
| 4.3.E | Appoint Gilles Samyn as member of the Compensation Committee | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | For |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Transact Any Other Business | Oppose |
