| 1 | Attendance List, Quorum, and Adoption of Agenda | Non-Voting |
| 2 | Appoint One Secretary and Two Meeting Scrutineers | Non-Voting |
| 3 | Receive Board's 2012 Activities Report | Non-Voting |
| 4 | Receive Explanations on Main Developments during 2012 and Perspectives | Non-Voting |
| 5 | Receive Information on 2012 Financial Results | Non-Voting |
| 6 | Receive Auditor's Report | Non-Voting |
| 7 | Accept Consolidated and Individual Financial Statements | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.97 per Class A Share | For |
| 9 | Approve Standard Accounting Transfers | For |
| 10 | Discharge the Board | For |
| 11 | Discharge the Auditors | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Authorise Share Repurchase | For |
| 14.1 | Elect Romain Bausch | For |
| 14.2 | Re-elect Jacques Espinasse | For |
| 14.3 | Elect Tesga Gebreyes | For |
| 14.4 | Re-elect François Tesch | Oppose |
| 14.5 | Elect Marc Colas | Oppose |
| 14.6 | Re-elect Jean-Claude Finck | Oppose |
| 15 | Approve fees payable to the Board of Directors | For |
| 16 | Transact any other business | Non-Voting |
