| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Philippe Knoche | For |
| 5 | Approve Compensation of Patrice Caine, Chair and CEO | Oppose |
| 6 | Approve Remuneration Policy of Corporate Officers | Oppose |
| 7 | Approve Remuneration Policy of Chair and CEO | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares for Employee Saving Plan | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue shares without pre-emptive rights | Oppose |
| 13 | Approve Issue of Shares for Private Placement | Oppose |
| 14 | Authorise the Board to Increase the Number of Securities Issued in case of Exceptional Demand | Oppose |
| 15 | Approve Issue of Shares for Contribution in Kind | For |
| 16 | Limit Authorised Capital | For |
| 17 | Authorize Issued Capital for Use in Stock Option Plans | Oppose |
| 18 | Amend Articles: Board Members Remuneration | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | For |
