| 1 | Approve the parent company's financial statements | For |
| 2 | Approval of the appropriation of income and of the dividend | For |
| 3 | Approve consolidated Financial Statements | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Reappointment of Mr Benoît Potier as member of the Supervisory Board for a period of 5 years | For |
| 6 | Reappointment of Mr Pierre Michelin as member of the Supervisory Board for a period of 5 years. | For |
| 7 | Election of M. Louis Gallois as member of the Supervisory Board for a period of 5 years. | For |
| 8 | Election of Mme Barbara Dalibard as member of the Supervisory Board for a period of 5 years. | For |
| 9 | Approve buy-back of the company shares | Oppose |
| 10 | Issue Debt Instruments | For |
| 11 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. | For |
| 12 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 13 | "Green shoe" authorization | Oppose |
| 14 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 15 | Increase authorized capital by transfer of reserves. Authorize an operation up to € 80,000,000 in nominal value. Authorization valid for a period of 26 months. | For |
| 16 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 17 | Issue Debt Instruments | For |
| 18 | Issue restricted shares for employees and managers authorization amounting to 0.5% of the capital stock. Authorization valid for a period of 38 months | For |
| 19 | Approve capital increase for the employees. | For |
| 20 | Limit capital Increases with or without pre-emption rights. | For |
