| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve buy-back of the company shares | For |
| 5 | Reappointment of Mr. Rolf Krebs as Director for a period of 4 years | For |
| 6 | Election of Mrs Karen Katen as Director for a period of 4 years | For |
| 7 | Election of Mr. Jean-Claude Buono as Director for a period of 4 years | For |
| 8 | Approve Directors' fees | For |
| 9 | Approval of a regulated contract with BNP Paribas for the Air Liquide shares purchase amounting to € 180,000,000 | For |
| 10 | Approve a severance payment of Mr. Benoît Potier | Oppose |
| 11 | Approve a severance payment of Mr. Klaus Schmieder | Oppose |
| 12 | Approve a severance payment of Mr. Pierre Dufour | Oppose |
| 13 | Authorise the Board of Directors to issue bonds | For |
| 14 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | For |
| 15 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 16 | Issue stock with pre-emptive subscription right | For |
| 17 | "Green shoe" authorization | For |
| 18 | Increase authorized capital by transfer of reserves | For |
| 19 | Approve capital increase for the employees | For |
| 20 | Approve capital increase for the employees and corporate officers of foreign companies, affiliated to the Company | For |
| 21 | Delegation of powers for the completion of formalities | For |
