| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve the appropriation of income and of the dividend | For |
| 4 | 1)Approve regulated related-party agreements | Oppose |
| 5 | Election of Mrs Dominique Hériard Dubreuil for a period of 4 years | For |
| 6 | Election of Mrs Aliza Jabes as Director for a period of 4 years | For |
| 7 | Election of Mrs Jacqueline Tammenoms Bakker as Director for a period of 4 years | For |
| 8 | Election of Mr Daniel Camus as Director for a period of 4 years | Abstain |
| 9 | Approve buy-back of the company shares | For |
| 10 | Delegation of powers for the completion of formalities | For |
