| 1 | Presentation of the Group's Report and Financial Statements | |
| 2 | Approve Company Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Henri Martre as Director for a period of 4 years. | |
| 6 | Election of Mme Catherine Bréchignac as Director for a period of 3 years instead of Mr. Bernard Larrouturou | |
| 7 | 1)Election of Mr. Rémy Rioux as Director until the current general meeting instead of Mr. Jean-Louis Girodolle;2)Reappointment of M. Rémy Rioux as Director for a period of 4 years | |
| 8 | Election of Mr. Philippe Lagayette as Director for a period of 4 years instead of Mr. Robert Studer | |
| 9 | Approve the increased interest paid to non voting participating bonds | |
| 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 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 14 | "Green shoe" authorization | |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 16 | Increase authorized capital by transfer of reserves | |
| 17 | Limit capital Increases with or without pre-emption rights | |
| 18 | Approve capital Increase for the employees | |
| 19 | Change by-laws provisions in line with legal requirements to elect a Board member by the shareholder employees (article 11) | |
| 20 | Modify By-laws to introduce the record-date system (D-3) (article 21) | |
| 21 | Delegation of powers for the completion of formalities | |
