| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements | For |
| 4 | Approve a severance payment of Mr. Patrick Buffet | Oppose |
| 5 | Approval of the appropriation of income and of the dividend | For |
| 6 | Approve Directors' Attendance Fees | For |
| 7 | Approve buy-back of the company shares | For |
| 8 | Anti-take over device: maintain the issuance rights during public offer period on company's shares (resolutions 22 and 24 of the General Meeting held the 25th of april, 2007). Authorisation valid for a period of 18 months. | Oppose |
| 9 | Approve issuance of shares for in-kind contributions involving company's securities | Oppose |
| 10 | Modify article 22 of By-laws: quorum in ordinary general meetings | For |
| 11 | Modify art.23 of by-laws : quorum in extraordinary general meetings | For |
| 12 | Amend By-laws (article 12-1) chairman's age limit | For |
| 13 | Amend By-laws Amend By-laws (article 16) chairman's age limit | For |
| 14 | Delegation of powers for the completion of formalities | For |
