| 1 | 1)Approve Company Financial Statements;2)Discharge of the Managing Board | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of regulated related-party agreements (article L.225-86) | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Election of M. Robert Halley as member of the Supervisory Board for a period of 2 years instead of M. Luc Vandevelde | |
| 6 | Election of M. Jean-Martin Folz as member of the Supervisory Board for a period of 4 years | |
| 7 | Election of Halley Participations as member of the Supervisory Board for a period of 4 years | |
| 8 | Approve buy-back of the company shares | |
| 9 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 10 | Approve issuance of new stock option plans (existing shares) | |
| 11 | Change by-laws provisions in line with legal requirements to participate to shareholders meetings (article 25) | |
| 12 | External resolution proposed by Blue Capital : Election of Mr. Sebastien Bazin as member of the Supervisory Board for a period of 4 years. | |
| 13 | External resolution proposed by Blue Capital : Election of M. Nicolas Bazire as member of the Supervisory Board for a period of 4 years. | |
