Aurea : Assemblée générale du 23/06/2016 - Formulaire de vote

O

JE VOTE PAR CORRESPONDANCE I I VOTE BY PO

Cf. au verso (2) - See reverse (2)

ST

Je vote OUI a tous les projets de resolutions presentes ou agrees par le Conseil d'Administration ou le Directoire ou la Gerance, a !'EXCEPTION de

ceux que je signale en noircissant comme ceci Ila case correspondante et pour lesquels je vote NON ou je m'abstiens.

I vote YES all the draft resolutions approved by the Board of Directors, EXCEPT those indicated by a shaded box - like this I, for which I vote NO or I abstain.

Sur les projets de resolutions non agrees par le Conseil d'Administration ou le Directoire ou la Gerance, je vote en noircissant comme ceci la

case correspondant a mon choix.

On the draft resolutions not approved by the Board of Directors, I cast my vote by shading the box of my choice - like this I

1

2

3

4

5

6

7

8

9

A

B

c

D

E

Oui I Non/No Yes Abst/Abs

OuiI Yes

Non/No Abst/Abs

D D D D

D

D

D

D

D

D

D

D

D

D

D

D

F

D

10

11

12

13

14

15

16

17

18

D

D

D

D

D

D

D

D

D

D

D

G

D

19

20

21

22

23

24

25

26

27

D

D

D

D

D

D

D

D

D

D

D

H

D

28

D

29

D

30

D

31

D

32

D

33

D

34

D

35

D

36

D

D

D

J

D

37

38

39

40

41

42

43

44

45

D

D

D

D

D

D

D

D

D

D

D

K

D

Si des amendements ou des resolutions nouvelles etaient presentes en assemblee / In case amendments or new resolutions are proposed during the meeting

• Je donne pouvoir au President de l'assemblee generale de voter en mon nom. / I appoint the Chairman of the general meeting to vote on my behalf....... O

• Je m'abstiens (!'abstention equivaut a un vote contre). / I abstain from voting s equivalent to vote NO)0

- Je donne procuration [cf. au verso renvoi (4)) a M., Mme ou Mlle, Raison Sociale pour voter en mon nom .......................................................................... O

I I appoint {see reverse (4)) Mr, Mrs or Miss, Corporate Name to vote on my behalf .................................................................................................................

IllGENERAL INFORMATION

Th :s ·s the so e for,,.. p...rsvart lo Art icle R: 225-76 du Code de Commerce. Whichever ophon 1s used , the signatory s"O;.. o wr 'e •n 1he• excel r,ame ard address in capi:al letters in the space provided e g a legal guardian ,f this "10r'T'a'.o" , s o reedy s..ppl ed . p:ease verify and correcl ;f necessary

If the s gno•cry s o egc' en• iy, the s,gnaiory shou1d indicate his/her full name and the capoc!ty in which he is .entitled

•o sig" aii e ,ego er ·: s beo f J the s:gna!ory is not the shareholder (e.g . a legal guord1on), please specify your

fu 00:'Tle O"ld the capac:ty ,n W ,1ch you ore sign:na the proxy. The form sent for one meeting will be valid for all

,...ee• "gs su o uery col'vened with the some ogen a (Article R 225-77 a!:nea 3 du Code de Commerce).

..-"'e tex• of ,.,.,e resol ..+, or-s •s .n the no'.'. cotion of the meeting which is senl with this proxy Article R 225-81 du Code de Commerce Please ao not use both vote by post" and "I hereby appoint' (Artie e R 225-81 du Code de CcmTerce · .,._ e Fre,..ch ve•s:on of this doc,;menl governs; The English translation is for convenience only.

13) PROXY TO THE CHAIRMAN OF THE GENERAL MEETING

Art icle l. 225-106 du Code de Commerce ( ex1r act):

•1n the case of any power of representat ion given la shareholder without naming O pro r the chairman of the general meeting shall issue a vote in favor of adopting o raft resolutions submitted or approve by the Boord of Directors or the Manaement board, as the case may be, and a vote against adopting any other draft resolutions. To issue any other vote, the s areholder must appoint a proxy who agrees lo vote in the manner indicated by his principal".

civil union with, he or she is informed by the proxy of any event enabling him or her to measure the risk that the latter pursue an interest other than his or hers. This information relates in particular to the event that the proxy or, as the case may be, the person on behalf of whom it acts:

1° Controls, within the meaning of article L.233-3, lhe company whose general meeting has to meet ;

2' Is member ol the management board, administration or supervisory board of the company or a person which control s iiwithin the meaning of article L. 233-3;

(4) PROXY TO A MENTIONED PERSON (INDIVIDUAL OR LEGAL ENTITY) 3' Is employed by the company or o person which controls it within the meaning of article L. 233-3;

Articlel. 225-106 du Code de Commerce (extract) : 4' Is controlled or carries out one of the functions mentioned with the 2° or the 3' in a person or on entity ul - A shareholder may be represented by another shareholder, by his or her spouse, or by h is or her partner who controlledby o person who controls the company, within the meaning of article L. 233-3.

heor she has entered into a civil union with. This information is also delivered when a family tie exists between the proxy or, as the case may be, the person

Heor she can also be represented by on individual or legal entity of his or her choice : on behalf of whom it acts, and a natural person placed in one of the situations enumerated from l O to 4° above. lO Whenthe shores are admitted to trading on a regulated market ; When during the proxy, one of the events mentioned in the preceding subparagrophs occurs, the proxy informs without deloy his constituent. Foiling by the latter to confirm explicitly the proxy, this one is null and void. The

2° When the shores ore admitted fa trading on a multilateral trading facility which is subj ect to the l egislative terminationof the proxy is notified without delay by the proxy to the company.

and regulatory provisions that protects investors against insider information, price manipulation , and The conditions of application of th i s article are determined by a Conseil d 'Etat decree." dissemination of false information as provided by the general regulation of the AutoritE! des marches financiers

(French Financial Markets Regulatory Authority ). included on a list issued by the AMF subject lo the conditions Article l. 225-106-2 du Code de Commerce

provided by its general regulation , and stated in the company memorandum and articles of association. "Any person who proceeds to on active request of proxy, while proposing d i rectly or i ndirectly to one or more II·The proxy as well as its dismissa l . as the case may be, must be written and mode known to the company. A shareholders, under any form and by any means, lo receive proxh to represent them at the general meeting of a Conseild'Elol decree specifies the implementation of the present paragraph. company mentioned in the third and fourth subporagraphs of I e article l. 225-106 , shall release its voting 111 - Before every general meet ing, the chairman of the board of directors or the management board , as the case policy.

maybe . may organ i se a consu l tation with !he shareholders mentioned in Article l.225-102 to enable them lo It con also release its vot i ng intentions on the drah resolutions submitted to the general meeting. It exercises then,

appoinlone or more proxies to represent them at the meeting in accordance with the provisions of this Art icle. for any proxy rece ived without voting instructions, a vote in conformity with the released voting intentions.

Such o consultation sha ll be obligatory where, following the amendment of the memorandum and articles of The conditions of application of this article ore determined by a Conseil d'Etot decree." association pursuant to Article L.225-23 or Article L.225-71 , the ordinary general meeting i s required to appoint Article l 225-106-3 du Code de Commerce

to the board of director s or the supervisory board, as the case may be, one or more shareholder employees or "The commercial court of which the company's head office falls under can, at the request of the constituent and members of the supervisory board of t1e company investment funds that holds company's shores. Such a for a duration which cannot exceed three years, deprive the proxy of the right to take part in this capacity to any consu l totior sholi o!so be obligatory where a special shareholders' meeti ng is required to take a decision on an r,enerol meeting of the relevant company in the event of non-compliance with mandatory information envisaged arr endment 10 the memorandum and ark'es al association pursuant to Article L.225-23 or Article L.225-71. Any rom the third lo seventh paragraphs of article l. 225-106-1 or with the provisions of article l. 225-106-2. The c.ouses that conflict wilh :he provisions of lhe precedirg sub-paragraphs shall be deemed non-existent." court con decide the publication of this decision al the expenses of the proxy.

Art,c e l 225· I 06-1 du Code de Commerce The court can impose the same sanctions towards the proxy on request of the company in the event of non· When, in the even's env·saged by the third and four•h paragraphs of the article l. 225-106 I, the shareholder complianceof the provisions of the article l. 225-106-2."

s represenled by o person other than his or her spo se or hi s or her par tn er who he or she hos entered into a

121 POSTAL VOTING FORM

Arlicie l. 225- 1 07 d , Code de Commerce

A snoreho der car: vote by post by using a postal voting form determined by Conseil d 1Etot decree. Any other me1hods ore deemed to be ·nvolid .

Q";Y ·e for r,-.s rece,ved by the Compa ny before the Meeting . within the time li m it and conditions determined by Conse I d ·E1a1 decree o•e va:id to co cu lote 1he quorum .

"'r e 'or !'!"s g ,v ng no vo' .,9 direcl:on or indicating obsrention are deemed lo vole no.

• ·f y01., IN S " !O Se rt,e poS!Q' vQ!1 flg. form. lQJ have 10 shade the box Qn the front of the document : •1 vote by post• In svc°'I even'. p:ease comply with lhe o:lowing , nstruclions :

.. •M:s case p ease ca!'!'p ly w , th 1ne foliow 1ng ifls'ructia ns:

• Fo '"'e resc',/ or:s proposed or c3reed by tf"e Board . you can :

• For ,t,e reso·...· or,s :10• og·eea oy +.e Boord you con vo•e reso!ution by resolution by shading th e appropriate bOxe

. e·11ie• vo'.e •;es• 1o• o I !he resoL,t:ons by 'eoving the boxes blank .

·a• vo'e '0 er •01:we,.:i o,, • (wh cl'! i s equivo :en' to vote 'no") by shad i ng boxes of your choice

·, case of O"'e"o"'e !s or r1ew reso1..,!·ons dvr:ng the shareno.der meet,ng you ore requested to coase between tl- •ee ooss, o t es :p· xy 'O tf' e do rman o= t1ie genera · meeting obstent:on . or proxy lo a mentioned person no v1d.:o or ego e""l·I, oy shad , rg *re oppropr, ote box

If any in formation included in this form is used for a computer file, ii i s protecled by the provisions of Low No 78-17 of January 6. 1978 modified , especially about riQhts of access and alteration that can be exercised by interested parties nearby their custodian.