| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of regulated related-party agreement with Lazard Frères Banque | |
| 4 | Approval of regulated related-party agreements about additional pension schemes for executive directors | |
| 5 | Approval of the appropriation of income and of the dividend | |
| 6 | Re-appointment as non voting Director of Mr. Marcel Roulet for a period of 2 years | |
| 7 | Approve buy-back of the company shares | |
| 8 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 9 | Issue restricted shares for employees and managers | |
| 10 | Modify By-laws to introduce the record-date system (D-3) | |
| 11 | Delegation of powers for the completion of formalities | |
