| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Reappointment of Mr. Marc Friedel as member of the Supervisory Board for a period of 6 years | Oppose |
| 5 | Approval of regulated related-party agreements | Oppose |
| 6 | Approval of an agreement describing the terms under which the employment contracts of Mr. Christian Streiff would resume following termination of his functions as corporate officers. | For |
| 7 | Approval of an agreement describing the terms under which the employment contracts of Mr. Jean-Philippe Collin would resume following termination of his functions as corporate officers. | For |
| 8 | Approval of an agreement describing the terms under which the employment contracts of Mr. Gilles Michel would resume following termination of his functions as corporate officers. | For |
| 9 | Approval of an agreement describing the terms under which the employment contracts of Mr. Grégoire Olivier would resume following termination of his functions as corporate officers. | For |
| 10 | Approval of an agreement describing the terms under which the employment contracts of Mr. Roland Vardanega would resume following termination of his functions as corporate officers. | For |
| 11 | Approve Directors' Fees | For |
| 12 | Approve buy-back of the company shares | Oppose |
| 13 | Approve potential reduction of the company 's capital | For |
| 14 | Keep active the rights authorizations under a public offer for company' shares | Oppose |
| 15 | Powers to issue warrants in period of unfriendly public offer | Oppose |
