| 1 | Approve Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Nils Christian Bergene - Chair (Non Executive) | Oppose |
| 5 | Elect Laure Grimonpret-Tahon - Non-Executive Director | Oppose |
| 6 | Elect Michel Delville - Non-Executive Director | For |
| 7 | Elect Benoît Luc - Non-Executive Director | For |
| 8 | Appoint the Auditors: PwC | For |
| 9 | Approve the Remuneration of Corporate Officers | Oppose |
| 10 | Approve the Remuneration of Gilles Gobin, Managing Partner | Oppose |
| 11 | Approve the Remuneration of Sorgema SARL, Managing Partner | Oppose |
| 12 | Approve the Remuneration of Agena SAS, Managing Partner | Oppose |
| 13 | Approve the Remuneration of Mr Olivier Heckenroth, Chair until 27th July 2023 | For |
| 14 | Approve the Remuneration of Mr Nils Christian Bergene, Chair since 27th July 2023 | For |
| 15 | Approve the Remuneration Policy of the Management Board | Oppose |
| 16 | Approve Remuneration Policy of the Supervisory Board | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Approve Related Party Transaction | For |
| 19 | Approve Related Party Transaction between Rubis SCA and Rubis Photosol SAS | For |
| 20 | Approve Related Party Transaction - the Tactic agreement entered into by Rubis SCA and Rubis Photosol SAS | For |
| 21 | Approve Related Party Transaction - the tactic agreement between RT INVEST SA AND RUBIS SCA FALLING | For |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Elect Isabelle Muller as Non-Executive Director | For |
| 24 | Powers to carry out Formalities | For |
| A | Shareholder Resolution: Removal of Mr Olivier Heckenroth from his Duties as Member of the Supervisory Board | Oppose |
| B | Shareholder Resolution: Removal of Ms Chantai Mazzacurati from his Duties as Member of the Supervisory Board | Oppose |
| C | Shareholder Resolution: Removal of Mr Alberto Pedrosa from his Duties as Member of the Supervisory Board | Oppose |
| D | Shareholder Resolution: Appointment of Mr Patrick Molis as a Member of the Supervisory Board for a Period of Three Years | Oppose |
| E | Shareholder Resolution: Appointment of Mr Philippe Berterottiere as a Member of the Supervisory Board for a Period of Three Years | For |
| F | Shareholder Resolution: Appointment of Mr Pierre D'Harcourt as a Member of the Supervisory Board for a Period of Three Years | For |
| G | Shareholder Resolution: Appointment of Ms Natalie Laverne as a Member of the Supervisory Board for a Period of Three Years | For |
| H | Shareholder Resolution: Appointment of Dr Ronald Samann as a Member of the Supervisory Board for a Period of Three Years | For |
