| 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 | Approve a severance payment of the CEO | Oppose |
| 5 | Election of Mr. Charles-Henri Filippi as Director for a period of 2 years | For |
| 6 | Reappointment of Mr. Bernard Kasriel as Director for a period of 4 years | For |
| 7 | Approve buy-back of the company shares | For |
| 8 | Approve potential reduction of the company 's capital | For |
| 9 | Delegation of powers for the completion of formalities | For |
