| 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 agreement with Schneider Group | |
| 5 | Approval of regulated related-party agreements authorised before 2006 | |
| 6 | Reappointment of M. Jean-René Fourtou as member of the Supervisory Board for a period of 4 years | |
| 7 | Reappointment of M. Léo Apotheker as member of the Supervisory Board for a period of 4 years | |
| 8 | Reappointment of M. Gérard Mestrallet as member of the Supervisory Board for a period of 4 years | |
| 9 | Reappointment of M. Ezra Suleiman as member of the Supervisory Board for a period of 4 years | |
| 10 | Election of M. Jean-Martin Folz as Director for a period of 4 years instead of M. Henri Hottinguer | |
| 11 | Election of M Giuseppe Mussari as member of the Supervisory Board for a period of 4 years. | |
| 12 | Approve Directors' Attendance Fees | |
| 13 | Approve buy-back of the company shares | |
| 14 | Increase authorized capital by transfer of reserves | |
| 15 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 16 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 17 | New rules to set the issuance price in case of capital increase without pre-emptive rights | |
| 18 | "Green shoe" authorization | |
| 19 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 20 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 21 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock | |
| 22 | Issue Debt Instruments | |
| 23 | Approve capital Increase for the employees | |
| 24 | Issue restricted shares for employees and managers | |
| 25 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 26 | Change by-laws provisions in line with legal requirements to participate to shareholders meetings (article 23) | |
| 27 | Change by-laws provisions in line with legal requirements to elect a Board member as representative of shareholder employees (article 10) | |
| 28 | Delegation of powers for the completion of formalities | |
