| 1 | Open Meeting | Non-Voting |
| 2 | Receive Explanation of the Recommended Cash Offer | Non-Voting |
| 3 | Approve Post-Closing Restructuring Resolution | For |
| 4 | Elect Francois De Gantes to Management Board | For |
| 5a | Conditional Election of Gaelle d'Engremont to Supervisory Board | Oppose |
| 5b | Conditional Election of Bertrand Monier to Supervisory Board | Oppose |
| 5c | Elect Berre Simonse to Supervisory Board | Oppose |
| 5d | Conditional Election of Charles Jobson to Supervisory Board | Oppose |
| 5e | Conditional Election of Didier Suberbielle to Supervisory Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Discharge the Management Board | For |
| 8 | Amend Articles connected to the Acquisition Offer | For |
| 9 | Allow Questions and Close Meeting | Non-Voting |
