| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of a regulated related-party agreement about the pension scheme of Jean Paul Agon. | |
| 5 | Reappointment of Mme Liliane Bettencourt as Director for a period of 4 years | |
| 6 | Election of Mme Annette Roux as Director for a period of 4 years | |
| 7 | Approve buy-back of the company shares | |
| 8 | 1)Issue stock with pre-emptive subscription right;2)Increase authorized capital by transfer of reserves;3)"Green shoe" authorization | |
| 9 | Approve issuance of new stock option plans | |
| 10 | Issue restricted shares for employees | |
| 11 | Approve capital Increase for the employees | |
| 12 | Change by-laws | |
| 13 | Delegation of powers for the completion of formalities. | |
