| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Election of Matignon Diderot as Director for a period of 1 year | Oppose |
| 7 | Reappointment of Foncière Euris as Director for a period of 3 years | Oppose |
| 8 | Relocate Corporate Headquarters to 1, Esplanade de France at St-Etienne | For |
| 9 | Issue restricted shares for employees and managers | Oppose |
| 10 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 11 | Approve merger related company's capital increase with the company Bouleau | For |
| 12 | Approve merger related company's capital increase with the company Saco | For |
| 13 | Approve merger related company's capital increase with the company Vulaines Distribution | For |
| 14 | Change by-laws provisions in line with the 3 previous extraordinary resolutions | For |
