

| SAFRAN SA | 27/05/2010 Combined | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses; 3)Discharge of the Board | Oppose |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve regulated related-party agreements | Oppose |
| 5 | Re-election as statutory auditor of Mazars for a period of 6 years. of Mazars for a period of 6 years. | For |
| 6 | Election as statutory auditor of Ernst & Young for a period of 6 years. | For |
| 7 | To elect Gilles Rainaut as substitute external auditor | Oppose |
| 8 | To elect Auditex as substitute external auditor | Oppose |
| 9 | To approve buy-back of the company shares | Oppose |
| 10 | To authorise capital increase by transfer of reserves | For |
| 11 | To approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks) : | For |
| 12 | Delegation of powers for the completion of formalities | For |