| O.1 | Approve Financial Statements and Statutory Reports
| For |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports
| For |
| O.3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share
| For |
| O.4 | Approve Stock Dividend Program
| For |
| O.5 | Elect Laure Grimonpret-Tahon - Non-Executive Director | For |
| O.6 | Elect Hervé Claquin - Non-Executive Director | Oppose |
| O.7 | Elect Erik Pointillart - Non-Executive Director | Oppose |
| O.8 | Elect Nils Christian Bergene - Non-Executive Director | Oppose |
| O.9 | Appoint CBA as Alternate Auditor
| For |
| O.10 | Approve Compensation Report of Corporate Officers
| For |
| O.11 | Approve Compensation of Gilles Gobin, General Manager
| For |
| O.12 | Approve Compensation of Sorgema SARL, General Manager
| For |
| O.13 | Approve Compensation of Agena SAS, General Manager
| For |
| O.14 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board
| For |
| O.15 | Approve Remuneration Policy of General Management
| Abstain |
| O.16 | Approve Remuneration Policy of Supervisory Board Members
| For |
| O.17 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000
| For |
| O.18 | Approve Auditors' Special Report on Related-Party Transactions
| For |
| O.19 | Approve Transaction with Sorgema SARL
| For |
| O.20 | Approve Transaction with Agena SAS
| For |
| O.21 | Approve Transaction with Rubis Terminal SA Re: Loan Agreement
| For |
| O.22 | Approve Transaction with Cube Storage Europe HoldCo LTD and RT Invest SA Re: Loan Agreement
| For |
| O.23 | Approve Transaction with Rubis Terminal SA, Rubis Energie SAS and Rubis Energie SAS Re: Amendment to the Service Agreement
| For |
| E.24 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value
| For |
| E.25 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million
| For |
| E.26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25 and 30
| Oppose |
| E.27 | Authorize Capital Increase of up to EUR 10 Million for Contributions in Kind
| For |
| E.28 | Capital Increase in the Event of a Public Exchange Offer (without preferential subscription rights) | Oppose |
| E.29 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million
| Oppose |
| E.30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 24 to 29 at 40 Percent of Issued Share Capital
| For |
| E.31 | Authorize up to 0.30 Percent of Issued Capital for Use in Restricted Stock Plans
| Oppose |
| E.32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans
| Oppose |
| E.33 | Amend Article 24, 28, 30, 31 and 43 of Bylaws Re: Electronic Summoning, Participation to General Meetings, Deliberations, Remuneration and Auditors
| For |
| E.34 | Authorize Filing of Required Documents/Other Formalities
| For |
