| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Consideration of regulated related-party agreements. No new agreement in the auditors report. | |
| 5 | Approve buy-back of the company shares | |
| 6 | Election of M. Bernard Cusenier as Director for a period of 4 years. | |
| 7 | Reappointment of M. Gérard Mestrallet as Director for a period of 4 years. | |
| 8 | Reappointment of M. Denis Ranque as Director for a period of 4 years. | |
| 9 | Election of M. Robert Chevrier as Director for a period of 4 years, replacing Paul Allan David. | |
| 10 | Election of Mme Yuko Harayama as Director for a period of 4 years. | |
| 11 | Elect Mr Fabrice Odent Substitute External Auditor instead of Mr Jean-Paul Vellutini for a period of 5 years. | |
| 12 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Greenshoe authorization on an issuance of shares with tradable pre-emptive rights | |
| 13 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)"Green shoe" authorization;3)Approve issues of shares or other capital related securities as a payment for any public offer;4)Exemption to the usual minimum price within the limit of 10% of issued shares each year | |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 15 | Increase authorized capital by transfer of reserves | |
| 16 | Approve capital Increase for the employees | |
| 17 | Approve issuance of new stock option and call option plans (new shares) | |
| 18 | Issue restricted shares for employees and managers | |
| 19 | Approve reduction of the company 's capital | |
| 20 | Authorization to issue warrants to shareholders in case of public offer | |
| 21 | Delegation of powers for the completion of formalities | |
