| 1 | 1)Approve Company Financial Statements;2)Approve Specific Luxury or Non Deductible Expenses amounting to 67 265 | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Election of Mme Pascale Sourisse as Director, instead of Mr Willy Stricker, for a period of four years | |
| 5 | Election of M. Robert Castaigne as Director instead of Mr Serge Michel, for a period of 4 years. | |
| 6 | Election of M. Jean-Bernard Lévy as Director instead of Mr Bernard Val for a period of 4 years. | |
| 7 | Reappoint of Deloitte & Associés as Titular External Auditor for a period of 6 years. | |
| 8 | Appoint of KPMG SA as Titular External Auditor instead of Salustro Reydel for a period of 6 years. | |
| 9 | Elect BEAS Sarl as Substitute External Auditor for a period of 6 years. | |
| 10 | Elect Mr Philippe Mathis as Substitute External Auditor for a period of 6 years. | |
| 11 | Approve buy-back of the company shares | |
| 12 | Approval of regulated related-party agreements between VINCI and ASF Holding. | |
| 13 | Approval of regulated related-party agreements between VINCI and the Société Gastronomique de l'Etoile. | |
| 14 | Approval of a company commitment in favour of the Board chairman concerning an additional retirement pension. | |
| 15 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 16 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 17 | Increase authorized capital by transfer of reserves up to the maximum available reserves | |
| 18 | 1)Issue convertible bonds without pre-emptive subscription right with our without warrants; 2)Limit capital Increases for resolutions 16,18, 19, 20 and 25 at 200M | |
| 19 | Issue debt securities giving rights to a portion of the share capital | |
| 20 | "Green shoe" authorization | |
| 21 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 22 | Approve capital Increase for the employees | |
| 23 | Delegation of powers to the Board of Directors to undertake share capital increases reserved for financial institutions or companies specifically created to set up an employee savings scheme for the benefit of the employees of some foreign subsidiaries | |
| 24 | Issue debt and derivative debt Securities | |
| 25 | Issue of bonds, (known as OBSAARs") with redeemable subscription and/or purchase warrants, with removal of the preferential subscription rights of shareholders for the benefit of certain categories of beneficiary (credit institutions) | |
| 26 | Split Nominal Value by 2 : 1 share now against 2 new shares of 2,50 | |
| 27 | Amend By-laws on the Board (article 11) | |
| 28 | Modify By-laws to introduce the record-date system (D-3) (article 17) | |
| 29 | Modify By-laws : article 10 bis | |
| 30 | Delegation of powers for the completion of formalities | |
