| 1 | Ratify the co-optation of Mr. Jean-Philippe Thierry as member of the supervisory Board instead of Mr. Didier Cherpitel (until the 2010 AGM) | For |
| 2 | Ratify the co-optation of M. Bertrand Meunier as member of the supervisory Board instead of Mr. Dominique Bazy until the 2010 AGM | For |
| 3 | Ratify the co-optation of Mr. Michel Paris as member of the supervisory Board instead of Mr. Diethart Breipohl until the 2010 AGM | For |
| 4 | Approval of a severance payment for Mr. Wilbert Kieboom of €151,000 (proposal withdrawn, the proposal will be put forward at the 2009 AGM) | For |
| 5 | Approval of regulated related-party agreements about the restricted shares granted tp Mr. Wilbert Kieboom (proposal withdrawn, the proposal will be put forward at the 2009 AGM) | For |
| 6 | Reform by-laws and adopt a regime with a possible combined chairman-CEO | Oppose |
| 7 | Adopt new by-laws | Oppose |
| 8 | Reiteration to the Board of the previous extraordinary authorisations approved during the general meetings between 2005 and 2008 and still valid. | Oppose |
| 9 | Election of Mr. René Abate as Director for a period of 3 years | For |
| 10 | Election of Mr. Behdad Alizadeh as Director for a period of 3 years | For |
| 11 | Election of Mr. Nicolas Bazire as Director for a period of 3 years | Oppose |
| 12 | Election of Mr. Jean-Paul Béchat as Director for a period of 3 years | Oppose |
| 13 | Election of Mr. Thierry Breton as Director for a period of 3 years | Oppose |
| 14 | Election of Mr. Dominique Mégret as Director for a period of 3 years | For |
| 15 | Election of Mr. Bertrand Meunier as Director for a period of 3 years | For |
| 16 | Election of Mr. Michel Paris as Director for a period of 3 years | For |
| 17 | Election of M. Vernon Sankey as Director for a period of 3 years | For |
| 18 | Reappointment of Mr. Jean-Philippe Thierry as Director for a period of 3 years | For |
| 19 | Election of M. Pasquale Pistorio as Director for a period of 3 years. | For |
| 20 | Approve Directors Fees (total sum : €500,000) | For |
| 21 | Reiteration to the Board of the resolution 7 approved during the general meetings of the June 12, 2008 | For |
| 22 | Creation of an additional director seat for a representative of employees to be elected only by the employees of the company in addition to the seat created for the employees shareholders (resolution not supported by the Board of Management ("Directoire") | Oppose |
| 23 | Delegation of powers for the completion of formalities | For |
