| 1 | Approve Company Financial Statements | |
| A | ** External shareholder proposal to cancel the ceiling on voting rights (10%) (article 19) | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreement with AXA Group | |
| 5 | Approval of regulated related-party agreement with Mr. Jean-Pascal Tricoire | |
| 6 | Approve buy-back of the company shares | |
| 7 | Change by-laws provisions in line with legal requirements to elect a Board member by the shareholderÂ’ employees (article 11) | |
| 8 | Amend By-laws to elect an employee as Board member (article 11) | |
| 9 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 10 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 11 | "Green shoe" authorization | |
| 12 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 13 | Issue restricted shares for employees and managers | |
| 14 | Approve capital Increase for the employees | |
| 15 | Approve capital Increase for the foreign employees | |
| 16 | Delegation of powers for the completion of formalities | |
