| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve regulated related-party agreements | Oppose |
| 5 | To elect Mrs Colette Lewiner as Director for a period of 4 years. | For |
| 6 | To elect Mrs Véronique Weill as Director for a period of 4 years. | For |
| 7 | To approve directors fees of € 700,000. | For |
| 8 | To approve buy-back of the company shares | For |
| 9 | Delegation of powers for the completion of formalities | For |
