| 1 | Presentation of the Group's Report and Financial Statements | |
| 2 | 1)Discharge of the Board;2)Approve Company Financial Statements | |
| 3 | Approval of regulated related-party agreements | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Reappointment of M. Bernard Arnault as Director for a period of 3 years. | |
| 6 | Reappointment of Mme Delphine Arnault as Director for a period of 3 years. | |
| 7 | Reappointment of M. Jean Arnault as Director for a period of 3 years. | |
| 8 | Reappointment of M. Nicholas Clive Worms as Director for a period of 3 years. | |
| 9 | Reappointment of M. Patrick Houël as Director for a period of 3 years. | |
| 10 | Reappointment of M. Felix G. Rohatyn as Director for a period of 3 years. | |
| 11 | Reappointment of M. Hubert Védrine as Director for a period of 3 years. | |
| 12 | Reappointment as non voting Director of M. Killian Hennessy for a period of 3 years. | |
| 13 | Approve buy-back of the company shares | |
| 14 | Approve reduction of the company 's capital | |
| 15 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Increase authorized capital by transfer of reserves : Authorize an operation up to 30 000 000 in nominal value; authorization valid for a period of 26 months. | |
| 16 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 17 | 1)Approve issues of shares or other capital related securities as a payment for any public offer;2)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 18 | Issue stock without pre-emptive subscription right for non designated beneficiaries : | |
| 19 | "Green shoe" authorization | |
| 20 | Approve capital Increase for the employees | |
| 21 | Change by-laws provisions in line with legal requirements to introduce the record-date system (D-3) (Article 23) | |
