| 1 | Approve the statutory financial statements | For |
| 2 | Approve the consolidated financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Franck Riboud | Oppose |
| 5 | Re-elect Emmanuel Faber | For |
| 6 | Approve regulated related-party agreements with the exception of the agreements dealt with in resolutions 7, 8 and 9 | Oppose |
| 7 | Approve related party transactions with J.P. Morgan’s group | For |
| 8 | Approve commitments referred to in the special report of auditors and granted to Franck Riboud | Oppose |
| 9 | Approve commitments referred to in the special report of auditors and granted to Emmanuel Faber | Oppose |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares and securities giving access to the Company’s shares with pre-emption rights | For |
| 13 | Issue shares and securities giving access to the Company’s shares without pre-emption rights | Oppose |
| 14 | Green shoe: delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of the Shareholders | Oppose |
| 15 | Issue ordinary shares and securities giving access to the Company’s share capital in the event of a public exchange offer initiated by the Company | Oppose |
| 16 | Issue ordinary shares, in consideration for the contributions-in-kind granted to the Company and comprised of equity securities or securities giving access to share capital | Oppose |
| 17 | Increase share capital through incorporation of reserves, profits, premiums or any other amounts that may be capitalized | For |
| 18 | Increase share capital in favour of employees who are members of a company’s savings plan and to carry out reserved sales of securities | For |
| 19 | Allocate existing or newly issued shares without preferential subscription right | For |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Amend Articles Re: extend the term of the Company | For |
| 22 | Amend Articles Re: representation of the shareholders | For |
| 23 | Amend Articles Re: calling of shareholders’ meetings | For |
| 24 | Powers to effect formalities | For |
