| 1 | Amendment of the articles of association in order to set the term of the office of the director up to four (4) years | Oppose |
| 2 | Amendment of the articles of association in order to provide for the incorporation of a remuneration and nomination committee | For |
| 3 | Amendment of the articles of association in order to adapt them to the law with regard to the exercise of some rights of shareholders in the listed companies | For |
| 4 | Resolution to confer to the notary, with the right of subdelegate, to the drawing up of the coordinated articles of association and to make the formalities with a guichet d’entreprises and, if necessary, of the services of the Added Value Tax. | For |
