| 1 | Call to order and opening | Non-Voting |
| 2 | Report of the Managing Board | Non-Voting |
| 3 | Report of the Supervisory Board | Non-Voting |
| 4a | Adoption of the statutory annual accounts | For |
| 4b | Allocation of income and Dividend | For |
| 4c | Discharge the sole Managing Board Member | For |
| 4d | Discharge the Supervisory Board | For |
| 5 | Re-appoint Carlo Bozotti as CEO and President | For |
| 6 | Approval of the stock-based portion of the compensation of the President and CEO | Oppose |
| 7a | Re-elect Didier Lombard | Oppose |
| 7b | Re-elect Tom de Waard | Oppose |
| 7c | Re-elect Bruno Steve | Oppose |
| 7d | Elect Jean d’Arthuys | Oppose |
| 7e | Elect Jean-Georges Malcor | Oppose |
| 7f | Elect Alessandro Rivera | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Approval of the new three-year Stock-Based Compensation Plan for the Supervisory Board | Oppose |
| 10 | Authorise share issue | Oppose |
| 11 | Authorise share repurchase | For |
| 12 | Question time | Non-Voting |
| 13 | Close | Non-Voting |
