| 1 | Receive the Annual Report for the parent company | For |
| 2 | Receive the consolidated Annual Report | For |
| 3 | Approve the appropriation of income and of the dividend | For |
| 4 | Approve related party transaction: amend and maintain Mr. Bruno Lafont’s employment contract | Oppose |
| 5 | Approve Amendment to the Shareholder agreement with NNS Holding Sàrl | Oppose |
| 6 | Ratify the co-optation of Ian Gallienne | Oppose |
| 7 | Renew the term of Mr. Gallienne | Oppose |
| 8 | Elect Mr. Gerard Lamarche | Oppose |
| 9 | Re-elect Mr. Paul Desmarais Jr | Oppose |
| 10 | Re-elect Mr. Jérôme Guiraud | Oppose |
| 11 | Re-elect Mr. Michel Rollier | For |
| 12 | Re-elect Mr. Nassef Sawiris | Oppose |
| 13 | Appoint the auditors Deloitte & Associés | For |
| 14 | Appoint the auditors Ernst & Young | For |
| 15 | Renewal of appointment of BEAS as Alternate Auditor | For |
| 16 | Renewal of appointment of Auditex as Alternate Auditor | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Delegation of powers to carry out corporate formalities | For |
