

| THALES | 04/02/2015 EGM | |
|---|---|---|
| E.1 | Amend Article 11 of the Bylaws: remove casting vote for Chairman of the Board | For |
| E.2 | Amend Article 14 of the Bylaws: age limit for the Chairman | Oppose |
| O.3 | Ratify Appointment of Mr. Collet-Billon | Oppose |
| O.4 | Ratify Appointment of Mr. Turrini | Oppose |
| O.5 | Elect Mr. Logak | For |
| O.6 | Ratify the appointment of Mr. Caine | Oppose |
| O.7 | Ratify the appointment of Mr. Proglio | Oppose |
| O.8 | Powers to carry out legal formalities | For |