| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Reappointment of Mr. Jean-René Fourtou as member of the Supervisory Board for a period of 4 years | For |
| 6 | Reappointment of Mr. Claude Bébéar as member of the Supervisory Board for a period of 4 years | For |
| 7 | Reappointment of Mr. Gérard Bremond as member of the Supervisory Board for a period of 4 years | For |
| 8 | Reappointment of Mr. Mehdi Dazi as member of the Supervisory Board for a period of 4 years | For |
| 9 | Reappointment of Mr. Henri Lachmann as member of the Supervisory Board for a period of 4 years | For |
| 10 | Reappointment of Mr. Pierre Rodocanachi as member of the Supervisory Board for a period of 4 years | For |
| 11 | Reappointment of Mr. Karel Van Miert as member of the Supervisory Board for a period of 4 years | Oppose |
| 12 | Election of Mr. Jean-Yves Charlier as member of the Supervisory Board for a period of 4 years | For |
| 13 | Election of Mr. Philippe Donnet as member of the Supervisory Board for a period of 4 years | Oppose |
| 14 | Approve Directors' fees | Oppose |
| 15 | Approve buy-back of the company shares | For |
| 16 | Approve potential reduction of the company 's capital | For |
| 17 | Approve issuance of new stock option plans | For |
| 18 | Issue restricted shares for employees and managers | For |
| 19 | Approve capital increase for the employees | For |
| 20 | Approve capital Increase for the employees and managers of foreign subsidiaries | For |
| 21 | Delegation of powers for the completion of formalities | For |
