| Number of shares outstanding as of 13 May 2011: | 30 084 326 |
| Number of shares with voting rights: | 30 058 359 |
| Quorum : | |
| - Ordinary General Meeting : | 65,393 % |
| - Extraordinary General Meeting: | 64,557 % |
| Number of shareholders attending the meeting Being represented or having voted by mail: |
382 |
| Results of the votes: |
| FOR | AGAINST | ABSTENTION | RESULTAT | |||||
| Number of voice |
% | Number of voice |
% | Number of voice |
% | |||
| Ordinary General Meeting | ||||||||
| 1 | Approval of financial statements | 25 009 380 | 99.9984% | 392 | 0.0016% | 0 | 0.00 % | Adopted |
| 2 | Allocation of earnings for the financial year | 24 968 984 | 99.8369% | 40 788 | 0.1631% | 0 | 0.00 % | Adopted |
| 3 | Option offered to shareholders for the payment of the dividend in cash or shares | 24 817 481 | 99.2311% | 192 291 | 0.7689% | 0 | 0.00 % | Adopted |
| 4 | Approval of consolidated accounts | 24 877 258 | 99.4701% | 132 514 | 0.5298% | 0 | 0.00 % | Adopted |
| 5 | Approval of the agreements referred to in Article L.226-10 of the French Commercial Code | 20 870 688 | 85.8198% | 3 448 501 | 14.1802% | 0 | 0.00 % | Adopted |
| 6 | Remuneration of the General Manager | 23 456 107 | 94.5650% | 1 348 088 | 5.4349% | 0 | 0.00 % | Adopted |
| 7 | Appointment of Ms. Bridget Cosgrave as a new member of the Supervisory Board | 24 943 867 | 99.7364% | 65 905 | 0.2635% | 0 | 0.00 % | Adopted |
| 8 | Renewal of term of Mr. Severin Cabannes as a member of the Supervisory Board | 19 200 572 | 76.7722% | 5 809 200 | 23.2277% | 0 | 0.00 % | Adopted |
| 9 | Reappointment of Ernst & Young et Autres as Statutory Auditor | 23 352 552 | 93.3737% | 1 657 220 | 6.6263% | 0 | 0.00 % | Adopted |
| 10 | Appointment of Auditex as Alternate Auditor | 24 204 766 | 96.7812% | 805 006 | 3.2188% | 0 | 0.00 % | Adopted |
| 11 | Authorization granted to General Manager to trade Company shares | 24 814 946 | 99.2210% | 194 826 | 0.7790% | 0 | 0.00 % | Adopted |
| FOR | AGAINST | ABSTENTION | RESULTAT | |||||
| Number of voice |
% | Number of voice |
% | Number of voice |
% | |||
| Extraordinary General Meeting | ||||||||
| 12 | Delegation of authority to the General Manager for a period of 26 months to increase capital with pre-emptive rights, by issuing shares or securities granting access to capital | 23 247 288 | 94.8574% | 1 260 314 | 5.1425% | 0 | 0.00 % | Adopted |
| 13 | Delegation of authority to the General Manager for a period of 26 months to increase capital by incorporation of reserves, profits, or premiums | 24 495 477 | 99.9505% | 12 125 | 0.0495% | 0 | 0.00 % | Adopted |
| 14 | Delegation of authority to the General Manager for a period of 26 months to increase capital with cancellation of pre-emptive rights, by issuing shares or securities granting access to capital through a public offer and possible priority rights | 17 833 713 | 72.7680% | 6 673 889 | 27.2319% | 0 | 0.00 % | Adopted |
| 15 | Delegation of authority to the General Manager for a period of 26 months to increase capital with cancellation of pre-emptive rights, by issuing shares or securities granting access to capital, through an offer referred to in Article L.411-2 II of the French Monetary and Financial Code | 17 205 347 | 70.2041% | 7 302 255 | 29.7959% | 0 | 0.00 % | Adopted |
| 16 | Delegation of authority to the General Manager for a period of 26 months to increase the number of shares in the event of an issue conducted pursuant to the delegations set forth in the Twelfth, Fourteenth, and Fifteenth Resolutions (“green shoe”) | 19 394 319 | 79.1359% | 5 113 283 | 20.8641% | 0 | 0.00 % | Adopted |
| 17 | Delegation of powers to the General Manager for a period of 26 months to increase capital to repay contributions in kind of securities granted to the Company up to 10% of share capital | 20 211 709 | 82.4711% | 4 295 893 | 17.5288% | 0 | 0.00 % | Adopted |
| 18 | Delegation of authority to the General Manager for a period of 26 months to increase capital to repay contributions of securities in the event of a public exchange offer | 20 027 206 | 81.7183% | 4 480 396 | 18.2817% | 0 | 0.00 % | Adopted |
| 19 | Overall limit on delegations to issue and specific limitation on delegations to issue with cancellation of pre-emptive rights | 22 812 524 | 93.0834% | 1 695 078 | 6.9165% | 0 | 0.00 % | Adopted |
| 20 | Delegation of authority to the General Manager for a period of 26 months to increase capital by issuing shares or securities granting access to the capital reserved for members of a company savings plan | 21 264 946 | 86.7687% | 3 242 656 | 13.2312% | 0 | 0.00 % | Adopted |
| 21 | Delegation of authority to the General Manager for a term of 18 months to increase capital by issuing shares or securities granting access to capital restricted to any entity or banking institution as part of the implementation of employee shareholder plans internationally | 21 309 072 | 86.9488% | 3 198 530 | 13.0512% | 0 | 0.00 % | Adopted |
| 22 | Powers to accomplish formalities | 24 506 331 | 99.9948% | 1 265 | 0.0052% | 6 | 0.00 % | Adopted |
