

| CARREFOUR SA | 04/05/2010 Combined | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)Discharge of the Board | Oppose |
| 2 | To approve consolidated financial statements | For |
| 3 | Approval of a severance payment provision granted to Mr Lars Olofsson, CEO | Oppose |
| 4 | Approval of a supplementary pension granted to Lars Olofsson | Oppose |
| 5 | To approve the appropriation of income and of the dividend | For |
| 6 | To re-elect Anne-Claire Taittinger as Director for a period of 3 years | Oppose |
| 7 | To re-elect Sébastien Bazin as Director for a period of 3 years | Oppose |
| 8 | To re-elect Thierry Breton as Director for a period of 3 years | Oppose |
| 9 | To re-elect Charles Edelstenne as Director for a period of 3 years | Oppose |
| 10 | To approve buy-back of the company shares | For |
| 11 | To approve potential reduction of the company 's capital by cancellation of treasury shares | For |
| 12 | To approve issuance of new stock option plans (existing shares) for employees and top executives | Oppose |
| 13 | To issue restricted shares for employees and top executives | Oppose |