| 1 | 1/ Approve Company Financial Statements
2/ Approve Specific Luxury or Non Deductible Expenses. | |
| A | ** External shareholder proposal : abolition of the voting rights limitation | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approve Directors' Attendance Fees | |
| 5 | Approve the non-voting directors attendance remuneration | |
| 6 | Election of Mme Lady Jay as Director for a period of 2 years. | |
| 7 | Election of M. Jean-Cyril Spinetta as Director for a period of 2 years. | |
| 8 | Approval of regulated related-party agreements | |
| 9 | Approval of a regulated related-party agreement : severance indemnity of Patricia Russo | |
| 10 | Approve buy-back of the company shares | |
| 11 | Approve potential reduction of the company 's capital | |
| 12 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital
2)Increase authorized capital by transfer of reserves : | |
| 13 | Global allowance for the issuance of capital securities without pre-emptive right | |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 15 | Limit capital Increases with or without pre-emption rights | |
| 16 | Approve capital Increase for the employees | |
| 17 | Issue restricted shares for employees and managers | |
| 18 | Modify By-laws to introduce the record-date system (D-3) | |
| 19 | Delegation of powers for the completion of formalities | |
