| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | 1)Approval of the appropriation of income and of the dividend;2)Payment of an exceptional dividend | |
| 4 | Election of Mr. Augustin de Romanet de Beaune as Director for a period of 3 years. | |
| 5 | Reappoint as Statutory External Auditor of the company Deloitte & Associés as Titular External Auditor for a period of six years. | |
| 6 | Elect Substitute External Auditor: BEAS company for a period of six years | |
| 7 | Reappoint as Statutory External Auditor of Ernst & Young et Autres for a period of six years | |
| 8 | Elect Substitute External Auditor: Société AUDITEX for a period of six years. | |
| 9 | Approval of regulated related-party agreements: agreement entered into with la Compagnie des Alpes and Sojer company. | |
| 10 | Approval of regulated related-party agreements: agreement entered into with l'Olympique Lyonnais. | |
| 11 | Approval of regulated related-party agreements: agreement entered into with le Club Méditerranée et ICADE. | |
| 12 | Approval of regulated related-party agreements: agreement entered into with M. Paul Dubrule et M. Gérard Pélisson. | |
| 13 | Approval of regulated related-party agreements: agreement entered into with M. Gilles Pélisson. | |
| 14 | Approval of regulated related-party agreements previously approved. | |
| 15 | Approve buy-back of the company shares | |
| 16 | Approve potential reduction of the company 's capital by cancellation of bought-back shares | |
| 17 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 18 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 19 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 20 | "Green shoe" authorization | |
| 21 | Increase authorized capital by transfer of reserves | |
| 22 | Limit capital Increases with or without pre-emption rights | |
| 23 | Approve capital Increase for the employees | |
| 24 | Modify By-laws to introduce the record-date system (D-3). | |
| 25 | Amend by-laws | |
| 26 | Delegation of powers for the completion of formalities | |
