| 1 | Approve the parent company's financial statements | Abstain |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve a related-party agreement with BFBP (Banque Fédérale des Banques Populaires), not previously agreed by the Board | For |
| 6 | Approve a related-party agreement with Caisse Nationale des Caisses d'Epargne, not previously agreed by the Board | For |
| 7 | Election of Mr Olivier Klein as Director for a period of 2 years | Oppose |
| 8 | Election of Mr François Pérol as Director for a period of 2 years | Oppose |
| 9 | Appoint Mr Luigi Maranzana as non voting Director until the 2009 AGM | Oppose |
| 10 | Amend By-laws on nature of the Board : change from supervisory board to a board of directors | Oppose |
| 11 | Amend new By-laws of the Board due to the previous resolution | Oppose |
| 12 | Approve potential reduction of the company 's capital | Oppose |
| 13 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 14 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | Increase authorized capital by transfer of reserves | For |
| 17 | "Green shoe" authorization | Oppose |
| 18 | Approve capital Increase for the employees | For |
| 19 | Election of Mr François Pérol as Director for a period of 6 years | Oppose |
| 20 | Election of Banque Fédérale des Banques Populaires as Director for a period of 6 years | Oppose |
| 21 | Election of Caisse Nationale des Caisses d'Epargne as Director for a period of 6 years | Oppose |
| 22 | Election of Mr Vincent Bolloré as Director for a period of 6 years | Oppose |
| 23 | Election of Mr Jean Clochet as Director for a period of 6 years | Oppose |
| 24 | Election of Mr Jean-Claude Crequit as Director for a period of 6 years | Oppose |
| 25 | Election of Mr Stève Gentili as Director for a period of 6 years | Oppose |
| 26 | Election of Mr Francis Henry as Director for a period of 6 years | Oppose |
| 27 | Election of Mr Bernard Jeannin as Director for a period of 6 years. | Oppose |
| 28 | Election of Mr Olivier Klein as Director for a period of 6 years | Oppose |
| 29 | Election of Mr Yvan de la Porte du Theil as Director for a period of 6 years | Oppose |
| 30 | Election of Mr Jean-Charles Naouri as Director for a period of 6 years | Oppose |
| 31 | Election of Mr Didier Patault as Director for a period of 6 years | Oppose |
| 32 | Election of Mr Henri Proglio as Director for a period of 6 years | Oppose |
| 33 | Election of Mr Philippe Sueur as Director for a period of 6 years | Oppose |
| 34 | Election of Mr Jean-Louis Tourret as Director for a period of 6 years. | Oppose |
| 35 | Election of Mr Robert Zolade as Director for a period of 6 years | Oppose |
| 36 | Appoint as non voting Director of Mr Luigi Maranzana for a period of 6 years. | Oppose |
| 37 | Resolution not submitted to shareholder approval : appoint an unknow non voting Director for a period of 6 years. | Oppose |
| 38 | Approve Directors Fees | Oppose |
| 39 | Approve buy-back of the company shares | Oppose |
| 40 | Delegation of powers for the completion of formalities | For |
