| 1 | Approval of the reports and annual accounts | For |
| 2 | Allocation of income and determination of the dividend | For |
| 3 | Approval of the reports and consolidated accounts | For |
| 4 | Approval of the agreements referred to in the Statutory Auditors’ special report | Oppose |
| 5 | Renewal of the appointment of Mr. Gérard Andreck as director of the Company for 2 years | For |
| 6 | Renewal of the appointment of Mr. Peter Eckert as director of the Company for 4 years | Oppose |
| 7 | Appointment of Mr. Charles Gave as director of the Company for 2 years | For |
| 8 | Renewal of the appointment of Mr. Denis Kessler as Chairman/CEO of the Company for 6 years | Oppose |
| 9 | Renewal of the appointment of Mr. Daniel Lebègue as director of the Company for 2 years | For |
| 10 | Renewal of the appointment of Médéric Prévoyance as director of the Company for 6 years | Oppose |
| 11 | Renewal of the appointment of Mr. Luc Rougé as director of the Company for 1 year | For |
| 12 | Appointment of Mrs. Guylaine Saucier as director of the Company for 4 years | For |
| 13 | Renewal of the appointment of Mr. Jean-Claude Seys as director of the Company for 2 years | For |
| 14 | Renewal of the appointment of Mr. Claude Tendil as director of the Company for 6 years | Oppose |
| 15 | Renewal of the appointment of Mr. Daniel Valot as director of the Company for 4 years | For |
| 16 | Renewal of the appointment of Mr. Georges Chodron de Courcel as board observer (censeur) of the Company for 6 years | Oppose |
| 17 | Authorisation granted to the Board of Directors in order to carry out transactions on the shares of the Company | For |
| 18 | Powers of attorney to carry out formalities | For |
| 19 | Delegation of authority granted to the Board of Directors for the purpose of making determination with respect to the incorporation of profits, reserves or premiums into the share capital | For |
| 20 | Delegation of authority granted to the Board of Directors for the purpose of making determination with respect to the issuance of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, without cancellation of preferential subscription rights | Oppose |
| 21 | Delegation of authority granted to the Board of Directors for the purpose of making determination with respect to the issuance, in the context of a public offering, of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, with cancellation of preferential subscription rights | Oppose |
| 22 | Delegation of authority granted to the Board of Directors for the purpose of making determination with respect to the issuance, in the context of private placement, of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, with cancellation of preferential subscription rights | Oppose |
| 23 | Delegation of authority granted to the Board of Directors for the purpose of making determination with respect to the issuance of shares and/or securities granting access to capital or entitling the holder to a debt instrument, as remuneration for shares contributed to the Company in the context of any public exchange offer launched by the Company | Oppose |
| 24 | Delegation granted to the Board of Directors for the purpose of the issuance of shares and/or securities granting access to capital or entitling the holder to a debt instrument, as remuneration for shares contributed to the Company in the context of contributions in kind up to 10% of its share capital | Oppose |
| 25 | Green shoe: authorisation granted to the Board of Directors for the purpose of the increase of the number of shares in the event of a share capital increase with or without preferential subscription rights | Oppose |
| 26 | Delegation of authority granted to the Board of Directors for the purpose of issuing securities granting access to the Company’s share capital, with cancellation of preferential shareholder subscription rights, reserved for one category of entities, ensuring the underwriting of the Company’s equity securities | Oppose |
| 27 | Authorisation granted to the Board of Directors for the purpose of the reduction of the share capital by cancellation of treasury shares | For |
| 28 | Authorisation granted to the Board of Directors in order to grant options to subscribe to and/or purchase shares in favor of salaried employees and executive directors | Oppose |
| 29 | Authorisation granted to the Board of Directors in order to allocate ordinary shares of the Company at no cost to salaried employees and executive directors | Oppose |
| 30 | Delegation of authority to the Board of Directors in order to carry out an increase in share capital by the issuance of shares reserved for the members of savings plans with cancellation of the preferential subscription right to the benefit of such members | For |
| 31 | Aggregate ceiling of the capital increases | For |
| 32 | Powers of attorney to carry out formalities | For |
