Notice of ordinary and extraordinary general meeting

In French only

Single voting form

Resolutions OEGM

Management Report of the Board – Consolidated Accounts – IFRS standards

Management report of the Board of Directors – Ordinary Decisions

Management report of the Board of Directors – Extraordinary Resolutions

Auditor’s Report – Decision 18

Auditor’s report: Decisions 19 to 23

Auditor’s report – Decision 24

In French Only

Auditor’s report – Decision 25

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/06/16