| 1 | Approve Company Financial Statements | |
| A | External shareholder proposal: in amendment to the provision presented in resolution 23, abolition of the voting right cap from the 1st of January, 2011 | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Michael Blakenham as Director for a period of 4 years | |
| 6 | Reappointment of M. Michel Pébereau as Director for a period of 4 years | |
| 7 | Election of M. Philippe Dauman as Director for a period of 4 years | |
| 8 | Election of M. Pierre de Lafarge as Director for a period of 4 years | |
| 9 | Approve buy-back of the company shares | |
| 10 | Issue Debt Instruments | |
| 11 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 12 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 13 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 15 | Increase authorized capital by transfer of reserves | |
| 16 | Approve issuance of new stock option plans | |
| 17 | Issue restricted shares for employees | |
| 18 | Approve capital Increase for the employees | |
| 19 | Approve Shareholders Plan for the employees in North America | |
| 20 | Amend By-laws : the minimum statutory threshold for shareholding disclosure starts from to 2% (article 8) | |
| 21 | Change by-laws allowing the Board to meet by videoconference or telecommunication (article 16) | |
| 22 | Modify By-laws to introduce the record-date system (D-3) (article 29) | |
| 23 | Amend the voting right limitation : | |
| 24 | Delegation of powers for the completion of formalities | |
