| 1 | Opening of the meeting | For |
| 2.1 | Approve the meeting procedures | For |
| 2.2 | Elect the meeting Chairman and other meeting officials | For |
| 3 | Approve the Management Board report on the company's operations and state of assets | Oppose |
| 4 | Receive the financial statements, allocation of income proposal, and consolidated financial statements | For |
| 5 | Receive the Supervisory Board report | Oppose |
| 6 | Approve the company's financial statements | For |
| 7.1 | Approve the allocation of income and dividends | For |
| 7.2 | Approve the transfer of dividends not paid out for more than 10 years to retained earnings | For |
| 8 | Approve the consolidated financial statements | For |
| 9.1 | Re-elect Mr. Didier Alix | Oppose |
| 9.2 | Re-elect Mr. Severin Cabannes | Oppose |
| 9.3 | Re-elect Mr. Petr Laube | For |
| 9.4 | Re-elect Mr. Jean-Louis Mattei | Oppose |
| 9.5 | Re-elect Mr. Christian Poirier | Oppose |
| 10 | Approve the performance contracts for Supervisory Board Members | Oppose |
| 11 | Approve the bonus for members of the Management Board | Oppose |
| 12 | Approve the share repurchase program | For |
| 13 | Amend the Articles of Association | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Elect the members of the Audit Committee | Oppose |
| 16 | Approve the performance contracts for members of the Audit Committee | Oppose |
| 17 | Approve the remuneration of members of the Audit Committee | For |
| 18 | Closing of the meeting | For |
