C&Co : Formulaire de vote par correspondance
····- ··. --------------- ------------ - ------- --------- -------------------------------------- -----. --------- ---- - ---- - ·- --- ------- - -- - - ---- - - -- -
QuEUE QUE SOIT L'OPTlON CHOISIE, NOIRCIR COMME CECI ·LA OU LES CASES CORRESPONDANTES,DATER ET SIGNER AU BAS OU FORMULAIRE / WHICHEVER OPTION ISUSED, SHADE BOX(ES)UKE THIS ,OATC AND SIGN AT THE 8C1TTOAf OF THE FORM
A. 0 Je des re assister a cette assemblee et demande une carte d'admiss1on :dater et signer au bas du formulalre II wish to attend the shareholders' meetmg and request an admission card: date and sign at the bottom of the form.
B. J'utilise le formulaire de vote par correspondance ou par procuration ci·dessous, seton l'une des 3 possibilites offertes I I prefer to use the postal voting form or the proxy form as specified below.
C&Co ASSEMBLEE GENERALE ORDINAIRE CADRE RESERVE A LA SOCIETE I For Company's use only
Societe en commandite par actions
Convoquee le 20 juin 201 6 a II heures l denlifiant I Account
Vote simple
a u capital de 225 148.80 € au Cabinet De Pardieu Brocas Maffei Nominatif [Singlo vote
Siege social : 37, rue de Ia Victoire
57 aven ue d'lena - 75 116 PARIS
Nombre / Number
[Reg·stered Vote double
Double vote
75009 PARIS ORD I NARY GENERAL MEETING d'actions of shares Porteur 1Bearer
784 364 150 RCS PARIS
To be held on June, 20th 2016 at II a.m. Nombre de voix I Number of vo ng nghts
at Cabinet De Pardieu Br ocas Moffet
57 avenue d'lena - 75116 PARIS
0 JE VOTE PAR CORRESPONDANCE I I VOTE BY POST
Ct.au verso renvoi(2) - See reverse (2)
- JE DONNE POUVOIAU.P ESIDENT DE L'ASSEMBLEE GENERALE
0 JE DONNE POUVOIR A:c!.auversom"""'(4)
I HE:RE:BY APPOINT soo rovorse (4)
Je vote OUI a tous les projets de resolutions presentes ou agrees par le Consell d'Administralion ou le Directoire ou Ia Gerance, a
!'EXCEPTION de ceux que je signale en noircissant comme ceci ·
Ia case correspondante el pour lesquels je vote NON ou je
Sur les projets de resolutions non agrees par le Conseil d'Adminlstralion ou le Directoire ou Ia Gerance, je vote en noircissant comme ceci ·
Ia case correspondant a mon choix.
ct.au verso renvoi(3)
I HEREBY GIVE MY PROXY TO THE CHAIRMAN OF THE GENERAL MEETING
M., Mme ou Mile, Raison Socinlo I Mr. Mrs or Miss, Corporate Nsmo
m'absliens.
I vote YES to all the draft resolutions approved by rhe Board of Directors EXCEPT those indicated by a shaded box ·like this · . for which I vote NO or I abstain.
On the draft resolutions not approved by the Board of Directors, I cast my vote by shading the box of my choice · ltke this · .
Qui Non/No Oui Non/No
See reverse (3) Adresse I Address
1 2 3 4 5 6 7 8 9 Yes AbsVAbs Yes AbsVAbs
0 0 0 0 0 A 0 F 0 0
I G
0 I H 0 0
0 I J 0 0
0 I K 0 0
Sldos amendemonts oo des t6solutions nouvelles 6taionlpt6senl6s on assembllle /In C&SO """""*""'ot- ,."""'"""'" CUV>g""'- O
· Je dOnne pouwir au President deI'AG de voter en mon nom.// IIPf)OOt theChairman o1the general meeting ro voro on my behalf ···· ·
. Je m'abstlens (l'abslenlion equivaut a un vote contre).l tobstsln from voting (is equivalent too vote NO). ... ....... .. .......
. Je donne procuration (cf. au verso renvoi 4) a M., Mme ou Mile,Raison Sodale ..·.. · ··..· ... ......· ..·.· · ·..· · ·· 0
pour voter en mon nom It appoint (589 r(Mirsq (4)) Mr.Mrs or MISS, Corporate Name to vote on my be/1811
ATTENTION : S'll s'agilde titres au porteur,les presentes Instructions ne seront valides que si elles sent directement retournees a
votre banque.
Sd1Y.JJJ)JL; II shoros are held in bearer form, the present mstroctlons will be valid only tflhey oro d11octly returned to your bank.
Nom, Pn nom. Adrosse do l'actionnaire (si ces informations figurent deja, tes verifier et les rectifier eventuellement)
· Surname, /irstllllmo, address of tho shareholder (if this information Is already supplied, please verify and corroo IInecessary)
cr. au verso renvoi(1) ·Sao reverse (1)
Pour etre prise en consideration, toute formula doit parvenir au plus tard :
In order to be token Into account. this completed form must be received at the latest
sur 1"convocation I on Ist notificabon sur 2- convocation I on 2nd noblicatJOn
16 Ju1n 2016 June 16th 2016
A I to BNP PARIBAS SECURITIES SERVICES,CTS Assombleos,Grands Moufans de Panbn- 93761 PANTIN Cedex
Date & Signature
I I
111111111111111111111111111111111111111111111111111111111111111111
CONDITIONS D'UTILISATION DU FORMULAIRE
t· cot oodicol!ontl'9utenl diJO ""le lctO!Uio<. lo Pgno!a···don le. >it f.er II.t..nllrOIIomtrt, los rectf...r
olagot
>OUmet ou· dispoti:IOM IOgoSicn-ou rOglornemairtt "sent o prtr11iget los..,.,..,...,,con rolos cpemhons d'initi>, los 50<\ moodonr. A dolcM potc e -do corboGI>on tJ<jlflll>e d.monclat.celui<o t>1
dfctJion OUJt fro·t du mondo!oi·e ,
FORM TERMS AND CONDITIONS
Ill GENtftAL INFORMATION 13) PIOXY TO THE OIAfRMAN Of THE GfNERAL MEETING w.l.l, ho 0< she nlotmtd by tile pro.y of any ""nt enobl·l,h'"' or h.r 10 """""'" ·h. "'!hot tl>o lo'tt< porwo on Th» ·s the salt form punuont to Article R. 225-76 dv Codode Commerce. WIJ,cM-.er optron "ustd, rho1>gnatory ·hould Artrdo L 225 106 du Code do Commorco [extroc.t): ·nlerest ol'i'ler han .is or hou Th·s inJotmo!ion re&o1e1'" potttCu r 10 rho l"tont 11\.ot ,...e ptoq01. 0$ the coWmay b., write i1/ht1exocl nome and oddreu in cap,tollal"tn in rhe )poc.:e J)(ovidod e g o iegal guord,on 1f this inforfT!a'·on11 'In the coso of any power ol repretentoloan gi...,n by a shocel.okler w.thout nolflong o pro<y, the cl.oormon of tile 9"""'ol person on beholl ol..llom ''OCIS'
olroody supplied, piec>e .,.r,fy ond correct ;f necettOry . ,,,'9 tholl <Ssuo o -..o1e rn lovar ol adop""9 a droit ,.,., ...,..,. submrr..od or OPP'O..d by rh. Boord of OorooCIOts or me 1 'Con ol1. w.tl.in the meonong ol Arhcle L 233-3, tl-.e c""'pony whos. geneoal l'loeling hoi to meo!,
-the sognatory >Sa legolor me "9""'D'Y sho.Ad llld<oto h·t/fe< I.A nornt and tl-.e capac·'( .n ..,.h h.''..,,,:led Mona -i>o<Yd 01 tile co>e may bo, and o valo ogo·nadopt·ng ""Y otloor eto!t resolo!oor.s io "'"" ony otloor 2" :s mo::obo< ol the monagernent boo·d. od"'·n·c-w "'f*"'IOIY boo·d of tl.o c<>-pany or a penon wh<h con ols to sogn on the legal enty's . .1 a tl>o "9""""Y" ""'tl>o thorolooldt< I·9· a legal g.ord<0<1), please spoc·1ywr !-A "'' t shor..'>Oider l'lUil aPI"""t a pro>y who ogret>to volt on lho manner rn&aotd bys P''""'par d·n the ,_."'9 ol ArtiCle L 2333,
OQf"..e and the copocrty .n which you ore s.gnrng ll>t prO"f Tho lot.. sent lo< one ,....,ng wiJ bo ..a"x! lot a -.ogs 3' h ornployed by 1!-.e company cw o person r.och ton11ob II .t.i-.o ,_.,,,9 ol Arlido I 233-3.
>Jb eqcon..-d ..;,!, Nsome agtndo \Artodt R 225-77 ""*' 3 d,Code do C_,ol lrll PIOXY TO A /riDITlONEO PWOH INlMOOAl OR llGAl ENTITY) l' Is con>o!od o< co'rits out one oltht fundioe.s :nertiontd w:lli>t 2'or t!-.e 3'., o oerson or on et<ity contolod by
Tho tt·· olthts .sin lho I'CII6ccrion ollho -""9 whoch ·s tent wi1h11o1 prory Melt R 22.>.81 du Code cie o PI'""' who ob lho compony, .r:..nt..,ol Ar>de L 233.J
eo..-e.) Ploow do noe use bo1!t 1 VOTE y POSI' and 'I HHESY Af'I'OINT' IMcle I 22.>.8 1 do Code de fho1·'\iormotoon;, al,., del...,.td when o fw...ly1oe e· sb c...._ !he prary or. as i-4 case""'!be. 1!-.e person on behalf c...,,...,.) ft.frencr. .,.r_ of th» dac..-t rns. 11:. Eng'ish trorulo<:on "lor con""'"ence""Y 'I A s""'thdder may bo ll!preleOttd by anotho< thoreholder, l>t hos rx htr spo<ne, 0< by hot or h.r pot,.r whoM or ol whom ·I ac. and a noMolflt'IO'l ploctd "'one olthe s<uoi>OI\s envmeratod J,o, I'to 4' obcM
Vote hot tr.ttrtd ll'ltoo ,.,.. ur,aor'l ilh When dur·ng the pro<y, one ollloe t\1!nts ,.,.,.toontd ·n the p·teedong lub,lo·agrapns occurs, rhe P''"Y ··formt w t!oou1
(2) POSTAL VOnNG fORM He or she coo al10 be represor.ttd by an ond«od,gl or legol ent.ty of ho!or frt,choice dtloy hos cor\Sfl-.1 Fo.J.;l by re lo .er IQ conlrrm e>plocoiy tf.e pro<y, ..,,. one is nu:l and YOid The t.,m,nahon of the
Arhclo I 225·1 07 du Code do Commerce I Whon tfto sh01os oro od'llo1td to trad·ng on o rogula·od ""'""'· proxy i· nati!:ed wi·hout de ay by tfto pro.<y to the compaoy
'A st.aroholdtr can valo by post by "''"9 a pos'OI ""'"9'"'" detormroed by Conseol d'Etot docroo Arly otr-.er "'"filods 2' Whon lhe shores ore odMo td 10 trodong on a "'"ltilolerol trod 09 loc·l ty whoc" >vb,tct to the lego ot:ve end Tho cond to011s of apploeotoan ol th.,artoclo ·'· determ ntd by o c..._,.,f d Etot deer".'
Only the formt reco:..d by the CornJlO"y boloro tl.o Mttl"9 woll"n the nme lor..JI a..!cond·llorls de!orm ned by Consoil "ormation as prov·dtd l:y t'le gent>ml rog ,., ol the Autoolo des mor.Mt f,na>'Ciett f'rench f,naxool ·alt!l a
o pro<otdl iO an act.... r"'""' of pro<y, while propolircroctly or rnd.roctly 10 one or .....
are deemed to be onval·d f Jbory P'fO'II)<wu thot protem ·n·.-e,ton tul :MJ·delln r,o·!OO. pice mo"',pulo·.an. and d .ino ·on of f_,Jy Arhcle L 22>I 06-2 du Code do Commerce
wh
d'E!a! decrH, oro ""'od IQ calcJoir tl-.e """""'
RegAuthorotyl, orocbdtd on a L11 wutd by lht M'i dject 10 ..,. cond·l;ont pravodtd i>y of> 91!<1etal reg.rlot011,
and :lied on the COillpony .......,-... and anclos olcssoeoal 0t1 s. u.-.der ""Y lore ondl;y, to recec"" prary iO
crlthe genorclol a ccmpony
The fcmu QM"9 no vat.d ltCI>on or ondka'ang ab-ort deomtd iO-'no' I Tho pro.y m wei at "'d..........as tlot case may be, mus1 0. .......,. and IOOdt I_,. to t!lo company A Con,.;l "*"'<>o>d on the tll.rd and laud\ s oi the .l.'locle l 225- 06, shall reiease '"vot.ng pabcy
·I you WoJit iO use the poslal >Obtog 'otm. you heM to shade tlot bo,on ;he lrontcl the docurntnt ''VOTE &Y ?OST' d Erot decet JPOC·f.e. the rmplomen-cf N. pro>erJ pct0g<0011 k cc>,oiJo reloo..ib vaong ll\letlhonS on the dto't ·s ..O..Iltd tolht genoral '''9 ·tat<<""then. lot any
In well """"' pleost Ct1IJifly"""" ttw.lofla...,.rnllluCJIOns m Befcte """"Y genera!,_.9 the cho<mon of the booed of <koctors or llw l>oo<. as the cme may be, pro.y roc......d ·'"""" .-oling rru!rud>ont, o vale ,n cor!orncty "'"lho roleo..d "'9 """""""'
f you .,,n 10 ,oe:.by f'O'I,os .,..nM' mat you ched thtl VOTE SY POST bo, 010y orgon·M a cor·ultar""' woth tile sholl!hddtrs mentooned on Arl·cle l 225-102 to orable """' ro oppornt one or 0.. cond oons oi applicaton of ilu> artcle are de.'e<ru.-ed by o Con...L d'Eial decree
In rn·s COWl, plec10 comfly wob me folfowong rnstrucroont mort pro.-,ttl lo rtp le'll1hem o1 the l'leeft.ng 1n accordance w:f'h rM pro·nionJ of ri'IIJ A.rtde Arhcle L. 225-1()6.3 du Code do Commerce
· F01 me rosol.toOM propo..d 01 agreed by me Board, you con Such a coosuballoo st.al be oblogalolr. wh.re, follow·ng Jt.e amendment of tht rremorandum ond orocletof aslaci<lloan Tho com'l'orciol court of whiCh t!ot COO'lpa"Y's t..od oll.ce font vnder can. ot ·f..o roq.est of tile con>t.tuonl and lor a
·eith.r ""'" 'yo>'lor all tile rerolul·ont by loovong 1M bo,.,blanl, pu11uor.t 10Ar1oclo L 225-23 or Art ol 225-71, rh.orcl·norygene·ol rnee!·ng ''required tooppoinl to tho board of d"ra·ron whoch connoc t<Ceed three yea11, '1""e tloe proxy of til. roght lo tae porl 10 thi· copor:J 10 any goneral
. «vote 'no'01 'ob>ten··on' l·h·ch ;, oquovall!<'t to"'"'no') by shad·ng bam ol your clrorco d rectors or rh. suptMsory board , as tl>o coto may be, o<>e or more shorolloideo errployeet 0< ,_mbert ol me "*''"'9 of he rel r;t co"'pony in he ..,. .I non<orr.pl1ance wtth mo lory 1nformahon en'I'!I09 from rhe riwd to
· Fe< me re.dvt·ont not 09'""" by tile Board, you can VQlt retolu!oon by resolv""' by st.od·ng tl>o app<oproalo bo·es "'PI"'"'ry board of Nc001pany >Mesfmer.t W. !hot hold· carrpony't · >alas S...Ch a conwbotoo .hall o!lo bo S0¥01\th porjnophs of Art·clol 225-101>1 or wtll the p<0\'·1>01>1 of Article L 225-106-2. Tho court can decode !M
In cose of cr-.d,.,.,b or new ·OJOiuhont d.K.ng O'oO sho·e!-41dor '"..'"9· you ooellqUI1ltd ·choose btlween lhr.. obiwhore o specoal s.l,oreholdors' .....,.ng u r q< >rtd tolole a decolrOr\ on on ome ">>Oll lo mtlltorOndu"' publ<atoan ths deco>crn at N 01penses ol the pra<y.
pouibiLtoes (ptoooy to 1!-4 cloo<TN>tof "'- genorcl meet.ng o!lssontoM, ct pra.y !o o mer.!.<:ntd pertcn (.ndiod-.., 01 legal and ol OIIOCd.oon punuanlto Artdo l 22513 or Artde l 225-71 Ally clausos flo! con!'ICl .,,jf, tile pr,..-...,s Tho CCM.<1 can ""P""' the so""' tenC"""d towards the P'O"Y on roque>ol ,.,. COft'>iXI"Y in tile e-....,!of noncompi..,.o o4
er.:.t)l, by shodong the oppropr<llo ba. rJ ll>e F<OCtd"''l w aplts J.ol bo dee:ntd ,.,.,..,.,....,. · .,. pra.a.on,rJ :he Art.do I 215-1()6.2
Artrtlo l 225-106-1 du Code do Commorco
When, rn the .,.l\ls .,...sagtd by tile t!wd and b.llh QCr.IOIOOhs of the Mdo l 225-106 1, lf-o0 thort .ddet d
ropre en»J by o po<son afWl< than hos or kt< spoust or h,t 01 htr pot1ntt w!oo h. or she f.a1.-td ·nlo o CO<· 1 unron
II any orforma an oncluded rn ·lu1 form os utod lor a corrpot·r o:o. II ·s p<olacr.d by tile provo a"' of Low No 7817 ol Ja·vary 6, 1978 f'lod,foed tspec·ally abo..I ·ogM· of accen and o1ero'>On tioot can be uercu"d J>y ·nlortOltd portoOI nearby t!-.eor cuslod.an
