Ordinary resolutions:
• Payment of a special dividend of €1.61 per share, representing a total payout of €35,866,250.14 to be charged against reserves.
• Ratification of the appointment as director of Sophie Lombard.
• Ratification of the appointment as director of Frédéric Stévenin.
• Ratification of the appointment as director of Dominique Mégret.
• Ratification of the appointment as director of Bertrand Meunier.
• Election as director of Andràs Boros.
Extraordinary resolutions:
• Authorization to be given to the Board to grant new or existing shares to employees and/or officers of the Company.
• Authorization to issue stock warrants, without pre-emptive subscription rights for shareholders.
• Authorization to carry out an employee share issue governed by Article L.225-129-6 of the French Commercial Code.
• Powers to carry out formalities.