| 1 | Reform by-laws : adopt the Board of directors as new governance regime and modify other articles in line with new legal provisions | |
| 2 | 1)Issue restricted shares for employees and managers authorization amounting to a nominal capital amount of 100 000 ; authorization amounting to 0,4% of the capital stock; authorization still valid for a period of 14 months ;;2)Approve capital Increase for the employees : | |
| 3 | Approve buy-back of the company shares | |
| 4 | Election of M. Edmond Alphandery as Director for a period of 5 years. | |
| 5 | Election of M. Jean-Paul Bailly as Director for a period of 5 years. | |
| 6 | Election of M. Philippe Baumlin as Director for a period of 5 years. | |
| 7 | Election of M. Gilles Benoist as Director for a period of 5 years. | |
| 8 | Election of M. Etienne Bertier as Director for a period of 5 years. | |
| 9 | Election of M. Antonio Borges as Director for a period of 5 years. | |
| 10 | Election of the Caisse des Dépôts et Consignations CDC as Director for a period of 5 years. | |
| 11 | Election of the French State as Director for a period of 5 years. | |
| 12 | Election of M. Jerôme Gallot as Director for a period of 5 years. | |
| 13 | Election of M. Alexandre Lamfalussy as Director for a period of 5 years. | |
| 14 | Election of M. Dominique Marcel as Director for a period of 5 years. | |
| 15 | Election of M. Nicolas Merindol as Director for a period of 5 years. | |
| 16 | Election of M. André-Laurent Michelson as Director for a period of 5 years. | |
| 17 | Election of M. Charles Milhaud as Director for a period of 5 years. | |
| 18 | Election of M. Henri Proglio as Director for a period of 5 years. | |
| 19 | Election of M. Franck Silvent as Director for a period of 5 years. | |
| 20 | Election of Sopassure (holding La Poste + groupe caisse d'Epargne) as Director for a period of 5 years. | |
| 21 | Election of M. Patrick Werner as Director for a period of 5 years. | |
| 22 | Appoint Mr. Bernard Comolet as non-voting Director for a period of 5 years. | |
| 23 | Appoint Mr. Jacques Hornez as non-voting Director for a period of 5 years. | |
| 24 | Appoint Mr. Jean-Louis de Mourgues as non-voting Director for a period of 5 years. | |
| 25 | Approve Directors' Attendance Fees | |
| 26 | Delegation of powers for the completion of formalities | |
