| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| 5 | Approve Transaction with a Related Party Re: Use of the Wendel Brand | For |
| 6 | Re-elect Francois de Wendel | Oppose |
| 7 | Advisory Vote on Compensation owed or due to Frederic Lemoine, Chairman of the Management Board | Oppose |
| 8 | Advisory Vote on Compensation owed or due to Bernard Gautier, Member of the Management Board | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Approve Issue of Shares for Private Placement | Oppose |
| 13 | Authorise Board to set the issue price of shares without pre-emptive rights via public offering or private placement | Oppose |
| 14 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 15 | Approve Authority to Increase Authorised Share Capital for Future Exchange Offers and Future Acquisitions | Oppose |
| 16 | Authorize Capitalization of Reserves | For |
| 17 | Limit Authorised Capital | For |
| 18 | Approve Issue of Shares for Employee Saving Plan | For |
| 19 | Authorize Issued Capital for Use in Stock Option Plans | Oppose |
| 20 | Authorize Issued Capital for Use in Restricted Stock Plans | Oppose |
| 21 | Powers to carry out all formalities | For |
