| 1 | Approve of the annual corporate financial statements for the financial year ended on December 31, 2013 | For |
| 2 | Approve of the consolidated financial statements for the financial year ended on December 31, 2013 | For |
| 3 | Approve the dividend | For |
| 4 | Approve a regulated agreement pursuant to Article L.225-38 of the Commercial Code | Oppose |
| 5 | Statutory Auditors' report on information used to determine the payment of profit participation certificate | For |
| 6 | Re-elect Mr. Carlos Ghosn | Oppose |
| 7 | Approve the retirement commitment made in favor of Mr. Carlos Ghosn pursuant to Article L.225-42-1 of the Commercial Code | Oppose |
| 8 | Review the elements of compensation owed or paid to Mr. Carlos Ghosn for the 2013 financial year | Oppose |
| 9 | Re-elect Mr. Marc Ladreit | Oppose |
| 10 | Re-elect Mr. Franck Riboud | Oppose |
| 11 | Re-elect Mr. Hiroto Saikawa | Oppose |
| 12 | Re-elect Mrs. Pascale Sourisse | Oppose |
| 13 | Elect Mr. Patrick Thomas | For |
| 14 | Appoint the auditors Ernst & Young Audit as principal Statutory Auditor and Auditex as deputy Statutory Auditor | For |
| 15 | Appoint the auditors KPMG S.A. as principal Statutory Auditor and KPMG Audit ID S.A.S. as deputy Statutory Auditor | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise Cancellation of Treasury Shares | For |
| 18 | Issue shares with pre-emption rights | Oppose |
| 19 | Issue shares without pre-emptive rights | Oppose |
| 20 | Issue shares for cash via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code | Oppose |
| 21 | Issue shares for cash in case of public exchange offer initiated by the Company | Oppose |
| 22 | Issue shares for cash in consideration for in-kind contributions granted to the Company and comprised of shares or securities giving access to capital of another company (outside of a public exchange offer initiated by the Company) | For |
| 23 | Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits or premiums | For |
| 24 | Delegation of authority to the Board of Directors to increase capital in favor of employees or corporate officers of the Company or affiliated companies with the cancellation of preferential subscription rights | For |
| O.25 | Powers to carry out all legal formalities | For |
