| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Reappointment of M. Henri Moulard as Director for a period of 3 years | |
| 6 | Election of M. Jean-Pierre Duport as Director for a period of 3 years | |
| 7 | Election of M. Jean-Louis Laurens as Director for a period of 3 years | |
| 8 | Approve buy-back of the company shares | |
| 9 | Increase authorized capital by transfer of reserves | |
| 10 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 11 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 12 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Dispensation of the usual rule to set the minimum issuance price without pre-emptive rights within the limit of 10% of stock capital. | |
| 13 | "Green shoe" authorization with pre-emptive rights | |
| 14 | "Green shoe" authorization without pre-emptive rights | |
| 15 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 16 | Approve capital Increase for the employees | |
| 17 | Delegation of powers for the completion of formalities | |
