| 1 | Approve Company Financial Statements | |
| 2 | Discharge of the Board | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Presentation of the Group's Report and Financial Statements | |
| 5 | Approval of regulated related-party agreements | |
| 6 | Approve buy-back of the company shares | |
| 7 | Election of M. Robert Peugeot as member of the Supervisory Board for a period of 1 year. | |
| 8 | Elect Substitute External Auditor : Mrs Dominique Mahias | |
| 9 | Delegation of powers for the completion of formalities | |
| 10 | Approve potential reduction of the company 's capital by cancellation of bought-back shares. | |
| 11 | Increase authorized capital by transfer of reserves | |
| 12 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 13 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 14 | Approve capital Increase for the employees | |
| 15 | Issue restricted shares for employees and managers | |
| 16 | Modify the new articles of association under the condition that the modifications have been previously approved by Emile Hermès SARL's partners | |
| 17 | Delegation of powers for the completion of formalities | |
