| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Election of Mr. Uwe Bicker as Director for a period of 4 years | Oppose |
| 5 | Election of Mr. Günter Thielen as Director for a period of 3 years | For |
| 6 | Election of Mrs. Claudie Haigneré as Director for a period of 4 years | For |
| 7 | Election of Mr. Patrick de La Chevardière as Director for a period of 4 years | Oppose |
| 8 | Reappointment of Mr. Robert Castaigne as Director for a period of 2 years | Oppose |
| 9 | Reappointment of Mr. Christian Mulliez as Director for a period of 2 years | Oppose |
| 10 | Reappointment of Mr. Jean-Marc Bruel as Director for a period of 2 years | Oppose |
| 11 | Reappointment of M. Thierry Desmarest as Director for a period of 3 years. | Oppose |
| 12 | Reappointment of Mr. Jean-François Dehecq as Chairman for a period of 2 years | For |
| 13 | Reappointment of Mr. Igor Landau as Director for a period of 3 years | Oppose |
| 14 | Reappointment of Mr. Lindsay Owen-Jones as Director for a period of 4 years | Oppose |
| 15 | Reappointment of Mr. Jean-René Fourtou as Director for a period of 4 years | Oppose |
| 16 | Reappointment of Mr. Klaus Pohle as Director for a period of 4 years | For |
| 17 | Approve a severance payment of Mr. Jean-François Dehecq | Oppose |
| 18 | Approve a severance payment of Mr. Gérard Le Fur | Oppose |
| 19 | Approve buy-back of the company shares | For |
| 20 | Delegation of powers for the completion of formalities | For |
