

| LOREAL SA | 17/04/2012 AGM | |
|---|---|---|
| 1 | Approval of the parent company's financial statements | For |
| 2 | Approval of consolidated financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Election of Mr. Jean-Victor Meyers | Oppose |
| 5 | Election of Mr. Paul Bulcke | Oppose |
| 6 | Election of Mrs. Christiane Kuehne | Oppose |
| 7 | Re-elect Mr. Jean-Pierre Meyers | Oppose |
| 8 | Re-elect Mr. Bernard Kasriel | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reduce share capital | Oppose |
| 11 | Amend Articles 10 and 12 | For |
| 12 | Delegation of powers for formalities | For |