| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Jacques Lagarde as Director for a period of 4 years. | |
| 6 | Reappointment of Mme Anne Lauvergeon as Director for a period of 4 years. | |
| 7 | Ratify Management Acts on the change of the name of the auditor Barbier Frinault & Autres, which is become Ernst & Young et Autres | |
| 8 | Reappoint as Statutory External Auditor of Ernst & Young et autres for a period of 6 years. | |
| 9 | Elect of Company Auditex as Substitute External Auditor for a period of 6 years | |
| 10 | Approve buy-back of the company shares | |
| 11 | Adopt poison-pill style defence: create active the rights authorizations under a public offer for company' shares | |
| 12 | Issue stock exclusively for ESOP plans | |
| 13 | Approve issuance of new stock option plans (new shares) | |
| 14 | Issue restricted shares for employees and managers | |
| 15 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 16 | Modify By-laws the articles 22, 23 and 24 about the record-date system (D-3), the meetings and the voting rights | |
| 17 | Delegation of powers for the completion of formalities | |
