

| ATOS SE | 01/06/2011 AGM | |
|---|---|---|
| O.1 | Approval of the corporate financial statements | For |
| O.2 | Approval of the consolidated financial statements | For |
| O.3 | Allocation of income and dividend | For |
| O.4 | Authorise share repurchase | For |
| O.5 | Set the annual overall amount of attendance allowances | For |
| O.6 | Renew Mrs. Colette Neuville's term as Censor | For |
| O.7 | Ratification of transfer of the registered office | For |
| E.8 | Authorise the Board of Directors to reduce share capital by cancellation of treasury shares | For |
| O.9 | Grant powers | For |