| 1 | Opening and general introductory statements | Non-Voting |
| 2 | Presentation by the Chairman and the CEO, including report by the Board of Directors in respect of the (i) Corporate governance statement, (ii) Policy on dividend, (iii) Report on the business and financial results of 2011 | Non-Voting |
| 3 | Discussion of all agenda items | Non-Voting |
| 4.1 | Adoption of the audited accounts for the financial year of 2011 | For |
| 4.2 | Approve the dividend | For |
| 4.3 | Discharge the Board of Directors | For |
| 4.4 | Re-elect Arnaud Lagardère | Oppose |
| 4.5 | Elect Thomas Enders | For |
| 4.6 | Re-elect Dominique D’Hinnin | Oppose |
| 4.7 | Re-elect Hermann-Josef Lamberti | Oppose |
| 4.8 | Re-elect Lakshmi N. Mittal | For |
| 4.9 | Re-elect John Parker | For |
| 4.10 | Re-elect Michel Pébereau | Oppose |
| 4.11 | Elect Josep Piqué i Camps | Oppose |
| 4.12 | Re-election Wilfried Porth | Oppose |
| 4.13 | Elect Jean-Claude Trichet | Oppose |
| 4.14 | Re-elect Bodo K. Uebber | Oppose |
| 4.15 | Appoint the auditors: Ernst & Young Accountants L.L.P. | For |
| 4.16 | Appoint the auditors: KPMG Accountants N.V. | For |
| 4.17 | Amend Articles: public offer guidelines | For |
| 4.18 | Adoption of the compensation and remuneration policy of the Members of the Board of Directors | Oppose |
| 4.19 | Issue shares without pre-emptive rights | Oppose |
| 4.20 | Cancel repurchased shares | For |
| 4.21 | Authorise share repurchase | For |
| 5 | Closing of the meeting | Non-Voting |
