| 1 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. | |
| 2 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Global allowance for the issuance of capital related securities without pre-emptive right;3)Approve issues of shares as a payment for any public offer | |
| 3 | "Green shoe" authorization | |
| 4 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 5 | Approval of a public offer on RODAMCO EUROPE NV | |
| 6 | Limit capital Increases with or without pre-emption rights | |
| 7 | Increase authorized capital by transfer of reserves | |
| 8 | Approve capital Increase for the employees : | |
| 9 | Approve issuance of new stock option plans | |
| 10 | Approve potential reduction of the company 's capital : | |
| 11 | Reform by-laws : adopt the regime of Société Anonyme à Directoire et Conseil de Surveillance (Two-Tier Board) : | |
| 12 | Change by-laws : company's objects (corporate purpose)) | |
| 13 | Change by-laws : new company Name : UNIBAIL-RODAMCO | |
| 14 | Adopt the new articles of Association | |
| 15 | Transfert to the managing Board (Directoire) the powers offered to the Board of Directors (Conseil d'administration) by resolutions 1 to 10 | |
| 16 | Approve buy-back of the company shares | |
| 17 | Election of M. Oordt Robert F.W. Van as Director for a period of 2 years. | |
| 18 | Election of M. François Jaclot as member of the Supervisory Board for a period of 3 years. | |
| 19 | Election of M. Frans J.G.M. Cremers as Director for a period of 3 years. | |
| 20 | Election of M. Jacques Dermagne as Director for a period of 3 years. | |
| 21 | Election of M. Rob Ter Haar as Director for a period of 1 year. | |
| 22 | Election of M. Jean-Louis Laurens as member of the Supervisory Board for a period of 2 years. | |
| 23 | Election of M. Yves Lyon-Caen as member of the Supervisory Board for a period of 1 year. | |
| 24 | Election of M. Henri Moulard as Director for a period of 1 year. | |
| 25 | Election of M. Bart R. Okkens as Director for a period of 1 year. | |
| 26 | Election of M. Jos W.BBB. Westerburgen as Director for a period of 3 years. | |
| 27 | Approve Directors' Attendance Fees : 875.000 | |
| 28 | Delegation of powers for the completion of formalities | |
