

| IMERYS | 26/04/2012 AGM | |
|---|---|---|
| 1 | Approve the statutory financial statements | For |
| 2 | Approve the consolidated financial statements | For |
| 3 | Allocation of income and approval of the dividend | For |
| 4 | Approve related party transaction | For |
| 5 | Approve related party transaction | Oppose |
| 6 | Re-elect Jacques Drijard | Oppose |
| 7 | Re-elect Jocelyn Lefebvre | Oppose |
| 8 | Re-elect Gilles Michel | Oppose |
| 9 | Elect Mr. Xavier Le Clef | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles | For |
| 12 | Powers to carry out formalities | For |