| 1 | Approve Company Financial Statements | |
| A | External shareholder proposal regarding the procedure to nominate the employee shareholder Director | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| B | External shareholder proposal concerning stock schemes for employees :issue restricted shares for employees. Authorize an operation up to 11 963 815 in nominal value valid for a period of 24 months. | |
| 3 | Approval of the appropriation of income and of the dividend | |
| C | External shareholder proposal affecting the corporate governance of the firm : abolition of the limitation of the voting right . | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Approve buy-back of the company shares | |
| 6 | Reappointment of M. Thierry Desmarest as Director for a period of 3 years | |
| 7 | Reappointment of M. Thierry de Rudder as Director for a period of 3 years | |
| 8 | Reappointment of M. Serge Tchuruk as Director for a period of 3 years | |
| 9 | Competitive election of M. Daniel Boeuf as Director representing employees shareholders for a period of 3 years | |
| 10 | Competitive election of M. Philippe Marchandise as Director as representative of employees shareholders for a period of 3 years | |
| 11 | Competitive election of M. Mohammed Zaki as Director as representative of employees shareholders for a period of 3 years | |
| 12 | Approve Directors' Attendance Fees : the amount is fixed at 1 100 000 . | |
| 13 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Increase authorized capital by transfer of reserves | |
| 14 | 1)"Green shoe" authorization;2)Approve issues of shares or other capital related securities as a payment for any public offer;3)Global allowance for the issuance of capital related securities without pre-emptive right | |
| 15 | Approve capital Increase for the employees | |
| 16 | Approve issuance of new stock option plans | |
| 17 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 18 | Ammend by-laws | |
| 19 | Modify By-laws to introduce the record-date system (D-3) (article 17) | |
| 20 | Amend By-laws | |
