| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 2 | 1)Presentation of the Group's Report and Financial Statements;2)Discharge of the Board | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Election of M. Maurice Marchand Tonel as Director for a period of 2 years in place of the seat previously held by Mrs Dominique Reiniche | |
| 6 | Election of Mme Aicha Mokdahi as Director for a period of 1 year in place of the seat previously held by Mr. Juan Boix | |
| 7 | Reappointment of M. Xavier Fontanet as Director for a period of 3 years | |
| 8 | Reappointment of M. Yves Chevillotte as Director for a period of 3 years | |
| 9 | Reappointment of M. Serge Zins as Director for a period of 3 years | |
| 10 | Election of Mme Bridget Cosgrave as Director for a period of 3 years | |
| 11 | 1)Reappoint of Pricewaterhouse Coopers Audit SA as Titular External Auditor for a period of 6 years;2)Elect Mr Etienne Boris Substitute External Auditor for a period of 6 years | |
| 12 | 1)Appoint of Mazars & Guérard as Titular External Auditor for a period of 6 years instead of Cabinet Dauge et Associés.;2)Elect Mr Jean Louis Simon Substitute External Auditor for a period of 6 years instead of Mr Jean-Pierre Guenard | |
| 13 | Approve buy-back of the company shares | |
| 14 | Approve potential reduction of the company 's capital | |
| 15 | Approve capital Increase for the employees | |
| 16 | Approve issuance of new stock option plans (new shares) | |
| 17 | Issue restricted shares for employees and managers | |
| 18 | Limit capital Increases for options or restricted shares plans to 3% | |
| 19 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 20 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 21 | "Green shoe" authorization | |
| 22 | Increase authorized capital by transfer of reserves | |
| 23 | Split Nominal Value by 2 | |
| 24 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 25 | Approval of the issuance of equity warrant during a tender offer | |
| 26 | Approve Compulsory Share Registration provision to 1% instead of 1.5% | |
| 27 | Limit Voting Rights (Article 24.3). | |
| 28 | Change by-laws in line with legal requirements in particular allowing for the members of the Board to attend the meetings by videoconference or telecommunication, including the identification of shareholders by registration at D-3, but reducing the minimum attendance at ordinary meeting to 20% of the capital in first call (no requirement on second call) and for extraordinary meetings to 25% on first call and 20% on second call (Articles 16, 21, 24.1, 24.4, 25, 26.2, 26.6.). | |
| 29 | Delegation of powers for the completion of formalities. | |
