| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Jean Pierre Duprieu as Director | For |
| 5 | Elect Thierry Lescure as Director | Oppose |
| 6 | Elect Generaction as Director | Oppose |
| 7 | Elect Aude de Vassart as Director | Oppose |
| 8 | Reelect William Gairard as Director | Oppose |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | For |
| 10 | Approve Termination Package of Stanislas de Gramont, Vice-CEO | Oppose |
| 11 | Approve Remuneration Policy of Thierry de la Tour d Artaise, Chairman and CEO and Stanislas de Gramont, Vice-CEO | Oppose |
| 12 | Approve Compensation of Thierry de la Tour d Artaise, Chair and CEO | Oppose |
| 13 | Approve Compensation of Stanislas de Gramont, Vice-CEO | Oppose |
| 14 | Approve Compensation of Bertrand Neuschwander, Vice-CEO | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Issue Shares with Pre-emption Rights | Oppose |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Approve Issue of Shares for Private Placement | Oppose |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19 at EUR 10 Million | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | For |
| 22 | Authorize up to 234,000 Shares for Use in Restricted Stock Plans | Oppose |
| 23 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 24 | Amend Article 16 of Bylaws Re: Employee Representative | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | For |
