| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Benoit, Claude, Francois, Marie, Joseph Leclercq | Oppose |
| 3.B | Re-elect Xaveir, Marie, Alain de Mezerac | Oppose |
| 3.C | Re-elect Karen Yifen Chang | Oppose |
| 3.D | Re-elect Wilhelm, Louis Hubner | Oppose |
| 3.E | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
