| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approve Specific Luxury or Non Deductible Expenses : total amount of 2 415 732 euros | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Approval of regulated related-party agreements | |
| 6 | Ratify appointment of M. Paolo Scaroni as Director for a period of 2 years. | |
| 7 | Election of M. Augustin de Romanet as Director for a period of 2 years. | |
| 8 | Appoint as Statutory External Auditor of KPMG SA for a period of 6 years | |
| 9 | Elect Substitute External Auditor: M. Philippe Mathis for a period of 6 years, instead of M. Hubert Luneau | |
| 10 | Approve buy-back of the company shares | |
| 11 | Approve capital Increase for the employees : | |
| 12 | Issue stock without pre-emptive subscription right for for employees of foreign subsidiaries | |
| 13 | Issue restricted shares for employees and managers | |
| 14 | Modify By-laws to introduce the record-date system (D-3) (article 22) | |
| 15 | Issue warrants with pre-emptive subscription right Authorize an operation up to 513 000 000 in nominal value; authorization valid for a period of 18 months ; | |
| 16 | Adopt poison-pill style defence: keep active the rights authorizations under a public offer for company' shares. | |
| 17 | Delegation of powers for the completion of formalities | |
