

| NATIXIS | 29/08/2008 EGM | |
|---|---|---|
| 1 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | Oppose |
| 2 | 1)Global allowance for the issuance of capital related securities without pre-emptive right 2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock 3)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 3 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 4 | Authorize capital increase by transfer of reserves | For |
| 5 | "Green shoe" authorization | Oppose |
| 6 | Approve capital increase for the employees | For |
| 7 | Delegation of powers for the completion of formalities | For |