| 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 | Election of Mr. Jean-Pierre Denis as Director for a period of 4 years | For |
| 5 | Approve Directors Fees | For |
| 6 | Reappointment as Statutory External Auditor of Deloitte & Associés for a period of 6 years | For |
| 7 | Elect BEAS as Substitute External Auditor | Oppose |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Issue stock without pre-emptive subscription right for designated beneficiaries | Oppose |
| 10 | Delegation of powers for the completion of formalities | For |
