| 1 | Approve Company Financial Statements | |
| A | External shareholder proposal on the allocation of earnings | |
| 2 | Présentation 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 | Approve Directors' Attendance Fees | |
| 6 | Approve buy-back of the company shares | |
| 7 | Issue stock with pre-emptive subscription right | |
| 8 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 9 | "Green shoe" authorization | |
| 10 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 11 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 12 | Limit capital Increases with or without pre-emption rights : | |
| 13 | Increase authorized capital by transfer of reserves | |
| 14 | Approve potential reduction of the company 's capital | |
| 15 | Approve capital Increase for the employees : | |
| 16 | Issue restricted shares for employees and managers | |
| 17 | Change by-laws : adopt record-date shareholders identification regime | |
| 18 | Delegation of powers for the completion of formalities | |
