| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To ratify act of the Board : reassessment of reserve | For |
| 4 | To approve the appropriation of income | For |
| 5 | To approve the appropriation of income and of the dividend | For |
| 6 | To approve regulated related-party agreements about the purchase of Bami Newco | Oppose |
| 7 | To approve regulated related-party agreements | For |
| 8 | To approve commitments referred to in the special report of auditors and granted to Mr Truan, former CEO | Oppose |
| 9 | To approve commitments referred to in the special report of auditors and granted to Mr Christophe Clamageran, new CEO | For |
| 10 | To ratify the co-optation of Mr Antonio Trueba Bustamante as Director for a period of 1 year | Oppose |
| 11 | To ratify the co-optation of Arcadi Calzada Salavedra as member of the Board for a period of 1 year | Oppose |
| 12 | To ratify the co-optation of Philippe Donnet as Director for a period of 2 years | For |
| 13 | To ratify the co-optation of Jacques-Yves Nicol as Director as for a period of 1 year | For |
| 14 | To ratify the co-optation of Mrs Helena Rivero as Director for a period of 1 year | Oppose |
| 15 | To ratify the co-optation of Mr Bernard Michel as Director for a period of 1 year | Oppose |
| 16 | To approve directors fees for the 2009 FY : € 1,921,400 | Oppose |
| 17 | To approve directors fees | Oppose |
| 18 | To re-elect as statutory auditors PricewaterhouseCoopers Audit for a period of 6 years | Abstain |
| 19 | To re-elect as statutory auditors Mazars for a period of 6 years | Abstain |
| 20 | To elect as substitute external auditor Mr Philippe Castagnac | Oppose |
| 21 | Election as substitute external auditor of Mr Yves Nicolas for a period of 6 years | Oppose |
| 22 | To approve buy-back of the company shares | Oppose |
| 23 | Delegation of powers for the completion of formalities | For |