| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the dividend | For |
| 4 | Approve Transaction with FFP and Etablissements Peugeot Freres | For |
| 5 | Approve Transfer of Gefco Shares | For |
| 6 | Approve Cash Collateral Guarantee | For |
| 7 | Reelect Jean-Philippe Peugeot as Supervisory Board Member | For |
| 8 | Reelect Robert Peugeot as Supervisory Board Member | Abstain |
| 9 | Reelect Henri Philippe Reichstul as Supervisory Board Member | For |
| 10 | Reelect Geoffroy Roux de Bezieux as Supervisory Board Member | For |
| 11 | Elect Patricia Barbizet as Supervisory Board Member | Abstain |
| 12 | Ratify Appointment of Louis Gallois as Supervisory Board Member | For |
| 13 | Subject to Approval of Item 25, Elect Anne Valleron as Representative of Employee Shareholders to the Supervisory Board | For |
| 14 | Subject to Approval of Item 26, Elect Jean-Francois Kondratiuk as Representative of Employee to the Board | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For |
| 17 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plan | Oppose |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Oppose |
| 22 | Approve Issuance of Securities Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion | For |
| 23 | Approve Employee Stock Purchase Plan | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Oppose |
| 25 | Amend Article 10 of Bylaws Re: Nomination of Representative of Employee Shareholders to the Supervisory Board | For |
| 26 | Amend Article 10 of Bylaws Re: Nomination of Employee Representative to the Supervisory Board | For |
| 27 | Amend Article 10 of Bylaws Re: Election, by Employees, of an Employee as Supervisory Board Member | For |
| 28 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | For |
| 29 | Amend Article 11 of Bylaws Re: Electronic Vote | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | For |
