| 1 | Approve Company Financial Statements | |
| 2 | 1)Approval of the appropriation of income and of the dividend;2)Payment of an exceptional dividend out of reserve accounts. | |
| 3 | Presentation of the Group's Report and Financial Statements. | |
| 4 | Approval of regulated related-party agreements : | |
| 5 | Approve Directors' Attendance Fees. | |
| 6 | Election of M. Thierry Pilenko as Director for a period of 4 years. | |
| 7 | Election of M. Pascal Colombani as Director for a period of 4 years. | |
| 8 | Election of M John CG O Leary as Director for a period of 4 years. | |
| 9 | Election of Mme Germaine Gibara as Director for a period of 4 years. | |
| 10 | Reappointment of M. Olivier Appert as Director for a period of 4 years. | |
| 11 | Reappointment of M. Jacques Deyirmendjian as Director for a period of 4 years. | |
| 12 | Reappointment of M. Jean-Pierre Lamoure as Director for a period of 4 years. | |
| 13 | Reappointment of M. Daniel Lebègue as Director for a period of 4 years. | |
| 14 | Reappointment of M. Roger M. Milgrim as Director for a period of 4 years. | |
| 15 | Reappointment of M. Rolf E. Rolfsen as Director for a period of 4 years. | |
| 16 | Reappointment of M. Bruno Weymuller as Director for a period of 4 years. | |
| 17 | Elect Auditex as Substitute External Auditor for a period of 3 years. | |
| 18 | Approve buy-back of the company shares. | |
| 19 | 1)Amend the length of the mandate of Directors;2)Allow for video-conference of the Board meetings and set up the new French legal identification with the number of shares confirmed by the bank at the legal "record date" of D-3 working days. | |
| 20 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. Authorize an operation up to 37 500 000 in nominal value; Authorize the issuance of related securities up to an amount of 2 500 000 000 - authorization valid for a period of 26 months . | |
| 21 | Global allowance for the issuance of capital related securities without pre-emptive right possibly as a payment for public exchange offers . | |
| 22 | Global allowance for the issuance of capital related securities without pre-emptive right. | |
| 23 | Increase authorized capital by transfer of reserves. Authorize an operation up to 75 000 000 in nominal value. Authorization valid for a period of 26 months. | |
| 24 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company. | |
| 25 | Approve capital Increase for the employees. | |
| 26 | Approve capital Increase for the employees : | |
| 27 | Issue restricted shares for employees and managers. | |
| 28 | New stock option plans | |
| 29 | Adopt poison-pill style defence: keep active the rights authorizations under a public offer for company' shares. | |
| 30 | Delegation of powers for the completion of formalities | |
