| 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 a severance payment for Mr Hubert Sagnières | Oppose |
| 5 | Approval of regulated related-party agreements | Oppose |
| 6 | Election of Mr Yves Gillet as Director for a period of 1 year. | Oppose |
| 7 | Reappointment of Mr Olivier Pecoux as Director for a period of 3 years | Oppose |
| 8 | Election of Mr Benoit Bazin as Director for a period of 3 years | For |
| 9 | Election of Mr Bernard Hours as Director of M. Bernard Hours for a period of 3 years | For |
| 10 | Election of Mr Antoine Bernard de Sainte Affrique as Director for a period of 3 years | For |
| 11 | Approve buy-back of the company shares | For |
| 12 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 13 | Delegation of powers for the completion of formalities | For |
