| 1 | Approve Company Financial Statements | |
| 2 | Approval of the appropriation of income and of the dividend | |
| 3 | Presentation of the Group's Report and Financial Statements | |
| 4 | Approval of a regulated related-party agreement | |
| 5 | Approval of a regulated related-party agreements | |
| 6 | Reappointment of M. Daniel Bouton as Director for a period of 4 years | |
| 7 | Reappointment of M. Anthony Wyand as Director for a period of 4 years | |
| 8 | Election of M. Jean-Martin Folz as Director for a period of 4 years | |
| 9 | Approve Directors' Attendance Fees | |
| 10 | Approve buy-back of the company shares | |
| 11 | Change by-laws provisions in line with legal requirements (General meeting attendance - article 14) | |
| 12 | Amend By-laws: the minimum number of shares owned by the directors is fixed at 600 (article 7) | |
| 13 | Delegation of powers for the completion of formalities | |
