| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve regulated related-party agreements | For |
| 5 | To approve buy-back of the company shares | Oppose |
| 6 | To ratify the appointment of Pierre Giacometti as non voting Director for a period of 3 years | Oppose |
| 7 | To approve the remuneration granted to the non voting Directors | Oppose |
| 8 | To re-elect Ernst & Young as statutory auditor for a period of 6 years | Oppose |
| 9 | To elect as statutory auditor Deloitte & Associés for a period of 6 years | For |
| 10 | To elect Auditex as substitute external auditor for a period of 6 years | Oppose |
| 11 | To elect Beas as substitute external auditor for a period of 6 years | Oppose |
| 12 | Global allowance to issue capital related securities without pre-emptive right by private placement | For |
| 13 | To approve option plans giving right to employees to acquirer treasury shares | Oppose |
| 14 | To approve option plans giving right to employees to subscribe to new shares | Oppose |
| 15 | To authorize to increase capital for an all-employee share ownership plan | Oppose |
| 16 | To approve a merger with Viver and the related company's capital increase | For |
| 17 | Modify by-laws in case of approval of the previous resolution | For |
| 18 | To amend By-laws to allow vote by electronic means | For |
| 19 | Delegation of powers for the completion of formalities | For |
