| 1 | Approve the parent company's financial statements
| For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve Directors' fees | For |
| 6 | Approve buy-back of the company shares | Oppose |
| 7 | Approval of a severance payment for Mr. Daniel Camus | Oppose |
| 8 | Election of Mr. Bruno Lafont as Director for a period until November 22, 2009 | For |
| 9 | Delegation of powers for the completion of formalities | For |
| 10(A) | Shareholder proposal on dividend (non-agreed) | Oppose |
