| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approval of the Agreements and Commitments Pursuant to the Provisions of Articles l.225-38 and following of the French Commercial Code in favour of Sophie Bellon | For |
| 5 | Approval of the Agreements and Commitments Pursuant to the Provisions of Articles l.225-38 and following of the French Commercial Code in favour of Michel Landel | For |
| 6 | Re-elect Ms Patricia Bellinger | Oppose |
| 7 | Re-elect Mr Michel Landel | For |
| 8 | Elect Tandeau De Marsac | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint the Deputy Statutory Auditors | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Advisory Review of the Compensation Owed or Paid to Pierre Bellon | For |
| 13 | Advisory Review of the Compensation Owed or Paid to Sophie Bellon | For |
| 14 | Advisory Review of the Compensation Owed or Paid to Michel Landel | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Powers to Carry out all Legal Formalities | For |