| 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 | Approval of regulated related-party agreements | For |
| 5 | Approval of a severance payment in favor of the Chairman-CEO | Oppose |
| 6 | Election. of Mr. Gérald Frère as Director for a period of 4 years | Oppose |
| 7 | Election of Mr. Jérôme Guiraud as Director for a period of 4 years | Oppose |
| 8 | Election of Mr. Michel Rollier as Director for a period of 4 years | For |
| 9 | Election of Auditex as Substitute External Auditor for a period of 6 years instead of Mr. Stéphane Marie | Oppose |
| 10 | Approve buy-back of the company shares | For |
| 11 | Delegation of powers for the completion of formalities | For |
