| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 2 | Approval of the appropriation of income and of the dividend | |
| 3 | Presentation of the Group's Report and Financial Statements | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Election of M. Christophe Burg as member of the Supervisory Board for a period of 4 years. | |
| 6 | Election of M. Francis Mer as member of the Supervisory Board for a period of 4 years. | |
| 7 | Election of M. Michel Toussan as member of the Supervisory Board for a period of 4 years. | |
| 8 | Election of M. Didier Lallement as member of the Supervisory Board for a period of 4 years. | |
| 9 | Approve buy-back of the company shares | |
| 10 | Approve potential reduction of the company 's capital by cancellation of bought back shares. | |
| 11 | Increase authorized capital by transfer of reserves : Authorize an operation up to 100 000 000 in nominal value; authorization valid for a period of 12 months. | |
| 12 | Approve issuance of new stock option plans (existing shares): authorization amounting to 1,0% of the capital stock; minimum purchase price for beneficiaries of 100% of the market stock price ; share purchase options maturity not exceeding 7 years from the date of remittance; authorization valid for a period of 12 months. | |
| 13 | Approve capital Increase for the employees : | |
| 14 | Issue restricted shares for employees and managers | |
| 15 | Limit capital Increases without pre-emption rights : | |
| 16 | Delegation of powers for the completion of formalities | |
