| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Reappointment of Mr. Yves Lyon-Caen as member of the Supervisory Board for a period of 3 years | For |
| 6 | Reappointment of Mr. Henri Moulard as member of the Supervisory Board for a period of 3 years | For |
| 7 | Reappointment of Mr. Bart R. Okkens as member of the Supervisory Board for a period of 3 years | For |
| 8 | Reappointment of Mr. Robert ter Haar as member of the Supervisory Board for a period of 3 years | For |
| 9 | Election of Mr. Alec Pelmore as Director for a period of 1 year under the condition to approve the proposal 15 | For |
| 10 | Election of Mrs. Mary Harris as Director for a period of 1 year under the condition to approve the proposal 15 | For |
| 11 | Relocate Corporate Headquarters to the following address: 5 boulevard Malesherbes, 75008 Paris. | For |
| 12 | Approve buy-back of the company shares | For |
| 13 | Approve potential reduction of the company's capital | For |
| 14 | Approve capital Increase for the employees | For |
| 15 | Modify the Articles of association (articles 9, 9 bis, 13, 18 and 21) | For |
| 16 | Delegation of powers for the completion of formalities | For |
