| 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 | Discharge of the Managing Board | |
| 5 | Discharge of the Supervisory Board | |
| 6 | Approval of regulated related-party agreements | |
| 7 | Reappointment of M. Felix G. Rohatyn as member of the Supervisory Board for a period of 6 years. | |
| 8 | Appoint as Statutory External Auditor of Ernst & Young et Autres for a period of 6 years, instead of Ernst & Young Audit. | |
| 9 | Elect SA Auditex as Substitute External Auditor for a period of 6 years, instead of M. Denis Thibon. | |
| 10 | Approve buy-back of the company shares | |
| 11 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 12 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 13 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 14 | authorization to the Management Board to issue shares or other securities with the authority to set the issue price | |
| 15 | Increase authorized capital by transfer of reserves : Authorize an operation up to 40 000 000 in nominal value; authorization valid for a period of 26 months ; | |
| 16 | Approve issues of shares or other capital related securities as a payment for any public offer : | |
| 17 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 18 | "Green shoe" authorization | |
| 19 | Approve capital Increase for the employees | |
| 20 | Approve issuance of new stock option plans (new shares) | |
| 21 | Limit capital Increases with or without pre-emption rights | |
| 22 | Issue restricted shares for employees and managers | |
| 23 | Allow share authorisations during a public offer period. | |
| 24 | Modify By-laws to record the shareholders in line with legal requirements (article 20) | |
| 25 | Amend By-laws on size of the Managing Board : increase of the maximal number of the Board, from 5 to 7 (article 10) | |
| 26 | Amend By-laws | |
| 27 | Delegation of powers for the completion of formalities | |
