| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Jean-Philippe Peugeot as member of the Supervisory Board for a period of 6 years. | |
| 6 | 1)Election of M. Robert Peugeot as member of the Supervisory Board, instead of M.Jean-Louis Dumas;2)Reappointment of M. Robert Peugeot as member of the Supervisory Board for a period of 6 years. | |
| 7 | Election of M Henri Philippe Reichstul as member of the Supervisory Board for a period of 6 years, instead of M.Jean Boillot. | |
| 8 | Election of M Geoffroy Roux de Bézieux as member of the Supervisory Board for a period of 6 years, instead of M.Pierre Banzet. | |
| 9 | Approve buy-back of the company shares | |
| 10 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Increase authorized capital by transfer of reserves : Authorize an operation up to 400 000 000 in nominal value; authorization valid for a period of 26 months ; | |
| 11 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 12 | "Green shoe" authorization | |
| 13 | Approve capital Increase for the employees | |
| 14 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 15 | Adopt poison-pill style defence : keep active the rights authorizations under a public offer for company' shares | |
| 16 | Adopt poison-pill style defence: issue warrants in period of public offer | |
| 17 | Approve issuance of new stock option plans (existing shares) minimum purchase price for beneficiaries of 100% of the market stock price ; shares purchase options maturity not exceeding 8 years from the date of remittance; | |
