Every shareholder has the right to participate in the Shareholers' Meeting and holds as many votes as the number of voting shares that he or she owns or represents: 1 share = 1 vote.

Since 3 April 2016, fully paid-up shares that have been registered for at least two years in the name of the same shareholder are automatically entitled to double voting rights.

To personally attend the Shareholders’ Meeting, or to be represented or vote, you must own securities registered in your name, up to the second business day before the Shareholders’ Meeting at midnight, Paris time.

Regardless of how you hold your shares, you can exercise your shareholder rights online or by mail in order to:

• request an admission card;
• vote;
• grant power to the Chairman;
• grant power to any other person.

Exercise your rights via the Internet

	Log in to your personal account on Uptevia website www.uptevia.com using the username and password you usually use to view your account. Navigate to "Participer au vote" and follow the instructions: you will be directed to the VOTACCESS platform to print your admission card, vote or grant power.
	Have ready the username provided in your e-convocation or on your voting form attached to the convocation brochure. Then visit your personal account on Uptevia website www.uptevia.com. Navigate to "Participer au vote" and follow the instructions: you will be directed to the VOTACCESS platform to print your admission card, vote or grant power.
	You can use the VOTACCESS platform if your financial intermediary offers you this service: log in to the "stoc k exchange" portal of your financial intermediary; follow the instructions to access the VOTACCESS platform to print your admission card, vote or grant power.

To note:

• The VOTACCESS platform is open 2-3 weeks prior the Shareholders’ Meeting.
• If you use the VOTACCESS platform, you must not use the postal voting form.

Exercise your rights by postal mail

OR

Fill out the form attached to the convocation brochure. Date and sign at the bottom of the form. Return the form to Uptevia* using the supplied postage-paid envelope or a stamped envelope addressed to: Uptevia Grands Moulins de Pantin CTO Assemblées Générales 9, rue du Débarcadère 93761 Pantin Cedex *Uptevia is a joint venture owned equally by BNP Paribas and CACEIS, combining both banks’ issuer services divisions.

Ask your financial intermediary to send you the proxy voting form. Fill out the form. Date and sign at the bottom of the form. Return the document to your financial intermediary, who will send it to Uptevia along with a certificate of participation.

How to fill in the form?

You are a registered shareholder (issuer or bank-managed)

Fill in, date and sign the enclosed form. Return it to Uptevia using the post-paid ”T” envelope provided.

You are a holder of bearer shares

Ask your financial intermediary to send you the postal voting form. It must be filled in, dated, signed and returned to your financial intermediary, who will be responsible for sending it to Uptevia and will enclose a certificate of holding with it.

Asking questions

Written questions, prior to the Shareholders’ Meeting: every shareholder has the right to send his or her written questions to the Board of Directors, in accordance with the French Commercial Code, detailed in the convening notice published in the BALO or in the convening notice for the Sareholders’ Meeting.