

| NATIXIS | 22/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approval of regulated related-party agreements | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | Approve Consolidated Financial Statements | For |
| 6 | Approve buy-back of the company shares | Oppose |
| 7 | Approve issuance of new stock option plans | Oppose |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 10 | "Green shoe" authorization | Oppose |
| 11 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company 2)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 12 | Increase authorized capital by transfer of reserves | For |
| 13 | Approve capital increase for the employees | For |
| 14 | Approve potential reduction of the company 's capital | For |
| 15 | Delegation of powers for the completion of formalities | For |