| 1 | Approve Company Financial Statements | |
| A | External shareholder proposal : abolition of the voting rights limitation | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Franck Riboud as Director for a period of 3 years | |
| 6 | Reappointment of M. Emmanuel Faber as Director for a period of 3 years | |
| 7 | Election of Mr. Naomasa Tsuritani as Director for a period of 1 year instead of Mr Hirokatsu Hirano | |
| 8 | Approve buy-back of the company shares | |
| 9 | Project danone.communities | |
| 10 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. | |
| 11 | Global allowance for the issuance of capital related securities without tradable pre-emptive right | |
| 12 | "Green shoe" authorization | |
| 13 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 15 | Increase authorized capital by transfer of reserves | |
| 16 | Approve capital Increase for the employees | |
| 17 | Approve issuance of new stock option plans (existing shares) | |
| 18 | Issue restricted shares for employees and managers | |
| 19 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 20 | Split Nominal Value by 2 and change By-laws consequently | |
| 21 | Delegation of powers for the completion of formalities | |
