

| DASSAULT SYSTEMES SE | 27/05/2010 Combined | |
|---|---|---|
| 1 | 1)Approval of the company's financial statements; 2)Approval specific luxury or non-deductible expenses | Oppose |
| 2 | Approval of consolidated financial statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval regulated related-party agreements | Oppose |
| 5 | Re-election of Charles Edelstenne as Director for a period of 4 years | Oppose |
| 6 | Re-election of Bernard Charlès as Director for a period of 4 years | For |
| 7 | Re-election of Thibault de Tersant as Director for a period of 4 years | For |
| 8 | Approval of directors fees | Oppose |
| 9 | Election as statutory auditors of the firm "Ernst & Young et Autres" for a period of 6 years | For |
| 10 | Reappointment of société Auditex as substitute external auditor for a period of 6 years | Oppose |
| 11 | Approval buy-back of the company shares | Oppose |
| 12 | Approval potential reduction of the company 's capital | For |
| 13 | Amend By-laws on age limit of the Chairman | Oppose |
| 14 | To amend article 13 of association | Oppose |
| 15 | Issued restricted shares for employees and managers | Oppose |
| 16 | Approval issuance of new stock option plans | Oppose |
| 17 | To authorize to increase capital for an all-employee share ownership plan | Oppose |
| 18 | Delegation of powers for the completion of formalities | For |