| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Special Report of the Statutory Auditors on the Regulated Agreements and Commitments concerning Mr. Daniel Julien, Chairman and Chief Executive Officer | For |
| 5 | Special Report of the Statutory Auditors on the Regulated Agreements and Commitments of Mr Olivier Rigaudy, Deputy Chief Executive Officer | For |
| 6 | Approve Fees Payable to Mr Daniel Julient | Oppose |
| 7 | Approve the compensation of Mr Paulo César Salles Vasques, in respect of his office as Chief Executive Officer until October 13th, 2017. | Oppose |
| 8 | Approve the fixed, variable and exceptional elements of the total remuneration of Mr. Olivier Rigaudy, Deputy Chief Executive Officer | Oppose |
| 9 | Approve Remuneration Policy for the Chairman and Chief Executive Officer. | Oppose |
| 10 | Approve Remuneration Policy of all kind of the Deputy Chief Executive Officer | Oppose |
| 11 | Re-elect Mr. Daniel Julien for a three year term. | Oppose |
| 12 | Re-elect Ms. Emily Abrera for a three year term | For |
| 13 | Re-elect Mr. Stephen Winningham for a three year term | For |
| 14 | Re-elect Mr. Bernard Canetti for two year term | For |
| 15 | Re-elect Mr. Jean Guez for a two year term | For |
| 16 | Approval of the temporary appointment of Mr. Patrick Thomas as Director | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Powers for formalities | For |
