| 1 | Presentation of the Group's Report and Financial Statements | |
| 2 | Approve Company Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements (article 225-38) | |
| 5 | Approve buy-back of the company shares | |
| 6 | Election of Mrs Suzanne Berger Keniston as Director for a period of 1 year instead of Mrs Loyola de Palacio del Valle-Lersundi | |
| 7 | Reappointment of M. Louis Schweitzer as Director for a period of 3 years | |
| 8 | Delegation of powers for the completion of formalities | |
| 9 | Modify restricted share plans statutory regime | |
| 10 | Modify employee share acquisition plans | |
| 11 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 12 | Approve residual company's capital increase related to the merger with BNL and take-over of BNL stock-options obligations. | |
| 13 | Approve merger with Compagnie Immobilière de France | |
| 14 | Approve merger with Société Immobilière du 36 avenue de l'Opéra without capital increase | |
| 15 | Approve merger with Société CAPEFI | |
| 16 | Change AGM by-laws provisions | |
| 17 | Delegation of powers for the completion of formalities | |
