A - You wish to attend the Meeting in person
- Please tick box A;
- Please date the document and sign it in box Z.
B - You cannot attend and you wish to vote by correspondence or by proxy
- Please tick box B;
- Choose among the three possibilities: D or C or E (one choice only);
- Please date the document and sign it in box Z.
C - You give your proxy to the Chairman of the Meeting
- Please tick the box facing "I hereby give my proxy to the Chairman of the Meeting";
- Please check you dated and signed the document in box Z;
- Make sure you ticked box B.
D - You vote by correspondence
- Please tick the box facing "I vote by post":
- Each numbered box represents the draft resolutions,
- Each empty box represents a YES vote,
- Each blackened box represents a NO vote or an abstention (to abstain is equivalent to voting No);
- Please make sure you dated and signed in box Z;
- Please make sure you ticked box B.
D' - This box is to be used to vote for resolutions presented by the shareholders and not registered by the Board of Directors
- If you want to vote, please blacken the corresponding box.
D'' - This box corresponds to amendments or new resolutions proposed during the Meeting
- If you want to vote, please blacken the corresponding box.
E - You give your proxy to a person - an individual or a legal entity - you have chosen (your spouse or any other person attending the meeting):
- Please tick the box facing "I hereby appoint",
- Please date the document and sign it in box Z,
- Please make sure you ticked box B,
- Please mention in box E the person - individual or legal entity - who will be representing you (surname, first name, address).
F - Please indicate your surname, first name and address
- If these data already show, please check them and correct if necessary;
- If the person who signs is not the shareholder, he/she must indicate his/her surname, first name and his/her role (legal agent, guardian, etc.).
Z - This box must show a date and a signature for all shareholders