| 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 | For |
| 4 | Approval of a regulated related-party agreement between Compagnie de Saint-Gobain and Wendel | Abstain |
| 5 | Approval of a retirement benefit for Mr. Jean-Louis Beffa (a. L.225-42-1) | Oppose |
| 6 | Approval of a retirement benefit for Mr. Pierre-André de Chalendar (a. L.225-42-1) | Abstain |
| 7 | Approval of a severance payment granted to Mr. Pierre-André de Chalendar | Oppose |
| 8 | Approve buy-back of the company shares | For |
| 9 | Reappointment of Mr. Jean-Louis Beffa as Director for a period of 4 years | For |
| 10 | Reappointment of Mrs. Isabelle Bouillot as Director for a period of 4 years | Oppose |
| 11 | Reappointment of Mrs. Sylvia Jay as Director for a period of 4 years | For |
| 12 | Election of Mr. Jean-Bernard Lafonta as Director for a period of 4 years | Oppose |
| 13 | Election of Mr. Bernard Gautier as Director for a period of 4 years under condition, that fifteenth resolution would be approved | Oppose |
| 14 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 15 | Amend the article 9 of the By-laws providing the maximum number of Directors at the Board | Abstain |
| 16 | Delegation of powers for the completion of formalities | For |
