| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Election of M. Patrick Kron as Director for a period of 3 years. | |
| 6 | Reappointment of M. Lucien Douroux as Director for a period of 3 years. | |
| 7 | Reappointment of M. Jean Peyrelevade as Director for a period of 3 years. | |
| 8 | Reappointment of SCDM as Director for a period of 3 years. | |
| 9 | Election of M. Thierry Jourdaine as Director for a period of 3 years. | |
| 10 | Election of M. Jean-Michel Gras as Director for a period of 3 years. | |
| 11 | Appoint as non voting Director of Mr. Alain Pouyat for a period of 3 years. | |
| 12 | Approve buy-back of the company shares | |
| 13 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 14 | Increase authorized capital by transfer of reserves | |
| 15 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 16 | "Green shoe" authorization | |
| 17 | Dispensation of the usual rule to set the minimum issuance price without pre-emptive rights within the limit of 10% of stock capital. | |
| 18 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 19 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 20 | 1)Approve capital Increase for the employees;2)Approve the operation "Bouygues Partage" | |
| 21 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock | |
| 22 | Adopt poison-pill style defence: create or keep active the rights authorizations under a public offer for company' shares | |
| 23 | Autorisation to issue warrants for shareholders in period of public offer | |
| 24 | Issue restricted shares for employees and managers | |
| 25 | Issue Debt Instruments | |
| 26 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 27 | Modification article 13 and 19 of the by-law | |
| 28 | Delegation of powers for the completion of formalities | |
