| 1 | Presentation of the Group's Report and Financial Statements | |
| 2 | 1)Approve Company Financial Statements;2)Approve Specific Luxury or Non Deductible Expenses, amounting to 278 000. | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Approve Directors' Attendance Fees for a period of 6 years. | |
| 6 | Election of M. Olivier Costa de Beauregard as Director for a period of 1 year. | |
| 7 | Election of M. Philippe Lépinay as Director for a period of 4 years. | |
| 8 | Reappoint as Statutory External Auditor of Mazars & Guérard as Titular External Auditor for a period of 6 years. | |
| 9 | Elect Mr Patrick de Cambourg as Substitute External Auditor for a period of 6 years. | |
| 10 | Approve buy-back of the company shares | |
| 11 | Approve issuance of new stock option plans (existing shares) | |
| 12 | Approve reduction of the company 's capital | |
| 13 | Issue restricted shares for employees and managers | |
| 14 | Amend By-laws on a member of the Board (Article 10) | |
| 15 | Modify By-laws to introduce the record-date system (D-3) (Article 17) | |
| 16 | Delegation of powers for the completion of formalities | |
| 17 | Election of M. Bruno Bézard as Director for a period of 3 years instead of M. Denis Samuel-Lajeunesse | |
| 18 | Election of Alcatel Participations as Director for a period of 5 years instead of M. Benoit Tellier | |
