QUANTEL : AGM 27 04 17 - Formulaire de vote

( 1) GENERAUTES

ca.... , . d tes exode"1ent, dau lo zone reseriee i, eel if..et .,.'lOrTI (en ""''°"" · fJet'.om u,u;,

J:lll d '1 ,e fJOW p,, l'oiide !225·It, d, Cooe de Canmerre Oiele "'8sc: pi:,choist0

.es "Xdko1ioos de ces rnfa"'°'""'cbvent ele oi.......6 l'etatlissement cooce:re ..ne petmnl ... e.l.lect.eeo

o ode .iece bmulor

Pcx, le, personnos mao!es. oe s,gnota,re do,t .=e,gner "" rom f16nom et qua le

S, le signata ire n "'' pas xtiannaoe (e,o,rple Admini ro:.ur lega! Tuteu- etc l doil rne:;".ooner s n;

p:enam el la qualile en laqielle I "9nete Grmula11e de ,o,e.

,e fomok,ire adresse pour une assemble& 'IOUI pour le, assemblees IUCcessive> can,oquees avec le meme oolre du

QJ1ioe R 225·77 a'neo 3 du Cade de CanmerceJ.

le texie des rsc 00 0 I, ""mre ort,cle R 225-8 · du Code

ri-"rr-nm r•1 I •, I "' Jo, I dome pauvoir • ;Mcie R 225·81

)() •· La versian fra aise de ce document fa foi.

(3) POUVOIR AU PUSIDENT DE L'ASSEMBllE Gf NERAU

A ??

--·'--"- J'.-- - - d -.---· -··- -- -"'-·-. - ----·-, - ,...esldenl de l'as,errbiee gineroJe emef JO

v.::a f=ble 6 l'odcpti :n de pr, €1> cle me ,s pre,,enles au Ms par le cor.seil d'odminisolion cu le jirec'"lire

se!on le cos. et un vore de;;.r.-orable iJ tadoplioo de taus les aulres prok de resofur,on Pour emel1re •OU1 a,"'e YOle.

1' • ' r& 1 oc. d fT"' 'u, a---...., de vote, d:ms sens 001q par le mol'OJr'f

'

I est -iorrre per son mandobire de 'cul fo,t lu permettant de mesurer le rtsq.,e,,e :edern er ;::,rsur,oe un in'ers o, ,e

ci,e le slen,

Celle rlCJrro!ian pcm ooroounent"" re foi qoe re """'ootoire au, le cos t. lo persoone pot.le car,pe 1e 'e l o91t

1'Can•ae, au sens Cle l'CJl1Ct0 l 233·3, lo socrete danl fo:,emblee est appc-' - o se r""'' ,

2° Ls! =l:ie de ''organe de ,an. d'od,,-,,,, ·otian au de surv,; boce Cle celle soc11!te au d'c.ie pe,;ome qu, lo coorole "lU sens cle lade l. 2 3-3

............... 4' E aoot61ti au exerce f'.me des l idlOOS mert·-ineesau 2" au au J"dons JM person-.. 'lU Jne entile cantlee per

(4) POUVOIR A UNE PERSONNE DENOMMEE 3' E,t emplc,ie por a•e socielti au par ""' persooM qu J rantole "lU sens de -,1-.Je 233 3.

A IQ dj ""'persooM qo ra. rirtle lo sociele, sens ,je l 'art,cte 233-1

01

Ot _ i-- ...! -· _ -r -- - ,;.£. -mire. par sc, 00010,rll U par le parteooi e avec equel

ac ,nc·,"' pode ,·V11de,. :.; - r- Celle r.'onrooonest !emen, del"rte io,I exoie un lien foor.il ,alen·ele mcmdooire au. le cos ecMon , b pe,sonne IIpout en OUlre 1e lo•e represenler par taute a,..,e persoo... phv,iQue au ff'CJale de soo rl100t fX"" le canple Cle laquelle ,I ag, el tn! perSOOM ph-,.ique plocee don., une des siluafior,s /,numolrees aux 1•6 4' 1°.orsque les oclans de b socit!I! sent odmise> aux ntigocia!,a "" un ,r,a,che ,eglemen e lorsqu en Wt.de ..-.c,rdat SUIVIOIII "' oes ic,ts mentiome, aux almea, fJkeden.lemandoolre en n'ame soo, de!oi

sc.. mandant. A defoul per ce dernier de coni, motion expresse du rondol. ceh,1,:1est coduc.

2' lc·54" es actions de b socieie soot adm'ses ux ntigociatians ... t.WI ,ys,eme ,,,..tilota-o l cle niaf,oo qc ..

sovmet aux d,,pasltions slaives au regtementaires visanl a flR)leger les ,nves1,s,e""conl1e les op6rotions d n .es, les lo COc:IUCife Ju mondot esl n;lifiOO SO'IS CleiOI pot le mandotaire t:1 io SQC1ele.

rnan.pulotians de cours et d,ffuslon de fousses ,ntarmalioos dais les canditioos prevues par le reglemegenera de lesc.,nd;i_:is d opplicotion du present apot oecret en Cansc: d Ela; • l'Autarite ,jes r,riche, linanc,ers l,gucan1 su ""'te orrettie poi t,u:or,ie dons ,jes c idil'oos fooies par soo eglernent Ml!!I m-1QQ:2 d !:22f df (:Qrrrnf!!i;e

dupolineo sool prec1sties par deaei en Canseil d!ta! o l'as,emb:ee d'une sociele menl1an aux toistime e1 qootiieme atneos de torticle l. 225· '06. reoo pcb, que so

II Avent d-aque •e·.mon de as>er!.'blee g&nerole de, octionnaees, le pre,ident du cooseil d oonintslralian au le pc tique de vore

direc:tare,selan le c.:.,, pe O,des oc"anna,res "flenlonnes 6 article l 225-102 ahn de leur Eite peul egoleiren: rendre publiques ,es nlentiora de '°"su. le.s prqe de resdv,oo preser,les 6 ossemblee Elle

perrr.ettre de designer u, ou $ieurs roondakmes fX)U' ies representer Cl gfffierole r:on'ormeneit aux exerce abs, poll k:".u1e ,:-oc:K-m rue !iOns nstucti de >A:}le oo -..,je c-Jorme crux 1,e-;"-ns'ie vote ai:--·1 rendues dispc-'or4 du ?•sent or"cle p;blici,e,.

Cette sblu "Y"n' eee 'f'Odiie,en q,plic•oonde 'artde L225·23 au de tartide leso:,nd:·or,sd"applicohon du present artcle soo• prtic..ee, par decret en Cans®"'"""do,t oCJ?.'e:er oo ean1e,. d odm,oi1roon ou o, iide sur;erffoo::e 1elon &lit!!: I m·lQQ:J du C!ld• d!l C!l!!!!!!!:!Cll

le =. un au des soCJie> act,onncces au mernbres des canset ,• de sur,e;:lonce des fonds oo,,r..un, de placemen· "letriWIOI de t0!'¥11erce dora le ressort duquef lo socitile o son siege seed . o lo demande du mondan1 e

pelJI

d en'rOfJtSe ctetenont des ad100> de iO soc:,ete. Ce!te caruultation e1 obhgotoire lcr5"'e la=t:lee ole

""' dJree qui "'saurait iois ans, priver le mandotoire du droif de por!ic,per en cette qua!,te 6 osse '

-,cede,

taute

exl!oadinaire do,, se pranoncer sur ur.e modilco11cn des "oMs en a icotion def oi1lcle l.225-23 .,de :::" e 225- do lo soclete caneerree en = de norwespect de l'obligolion d',olamalon (:,""""a,. lrai,.;time 6 ltierne oloeo, de

i

71!esrJauses =oires aux dispo,;'iCJ1S 1esalineo, prec eden son• repu!ees nan ec ite,• laf.'cle .225-106-1 au des ct,sposilions de f'omde l 225 106-2 le tr, nal pa,1dac,de, la pu licohan de cele

6",h 22 IQQ: 1 d!I i:mi !2: !:il!:lm!l: decism :-.,x frois du mondotJire.

• .CJSQue, dons le, cos p-evus aux troi,ieme et QUO"ieme alineos d, de art,:le 225·I 06. 'aclcir.naire 1e lo, le -nal pevl pranance1 res mtimes sonc'-nsil'egord du mandataire r"demonde de la sa:·,re en us :le'lOMespe

erue, par une pe,sooM cure que son conjoin! au le porieno, eavec eqoe: 11 a c:inc u oo pocte c,vil de solictar11,1, des dispa:; ors de c-'de l 225- I06-2 ·

(2) von PAR CORRESPONDANCE

Ar,, - •. · ,i. ' :.:' '..,! ,., ::.!S: - :. " ':.:··:.: .,;;ziol

rn · ......e p..;_: ._;;,.. --·;..,._,;1da1.....,, au moyen dun tormtAoi edon! les rroentions sont fix par decret en

C, .seil d fol. le', d,sposlians ,;on!ro,l!s ,les $lO!uls >JOI reputees non ec;r1le,

POOi le co a, b' ii n'e,i tenv e que de, farmoo,res qui an' ele rs par b SOOt!I a.onl lo roor.:on de a 'Moe. doos c:ana ·,on, de delat1 ,xes par decret en Conse,1 d Eu,.

.' :!re doMCJl OUCrl ,e,,. de vore ou exµinanr une ob-ion soo c.ansidere, "°"'""" des """'' regct,b.

es,ez vore, par c:.espc,d,nc:e """' ".!lig-erra11 noirtJr b c,,e "je vore µ:: c ,ne,panda,a,•au

. cos, d '°"'esr demande

es p ci• de resotulictls p:apostis au agree, por l'Orgone de Direction

>fflll'cu," pour enserrole .Jes resolt."tOfls en ne nouc ssant ou·,me rose.

'tier ";oo" ou de 'Ous abslen1r• (ce q1.11 eqll,>JC".".! 6 o'0'9f ·non•1sur certJines ou sur toires 1e$ resolutions en

. "'1 indv,C>Jellemenl les case, corre,pand01tes.

..fJOide resoofions nan ag,ees per I Orgone de Direct,"·:'ev,-r escl.• ,per re« fllO(l en nc rcis,an'

a ronesporoon' (l ,orechaix.

- . -·p:r,r te co, au des OOIOndernen OUX resolufior,s presenlees OU de, rtisalutians ,awe a> lefOient depasee> brs "osserrblee iivous esl demon-Je d'cpter erlre 3 solutions (pou,oir au Pre,.;derJ de as:.emblee genemte b

,._, 6 per,aMe denammeel. en no.'CtSSOOt la case carrespordant 6 vorre d,o.,,

(1) GENERAL INFORMATION

,• I , ,, L25 76 d, Cade ,Je ee 'Ml, i.J''°" ,,used tie 5VOlOry"" .J

,o, ,d caplot leiten,tl,e sprxe prCM'.led e.g. a g,or:l,an: Change re,prc>ng • inlarroci-an ho,e be oorified 10 rele'IOn ""tulan, no diav.e can b, mo1e """9 I, ?"'Y IOmtl.

f the sis a legal en:r re SV"l:lr/ ,hau,d rd,ca"' his, 1-e lJnaneand the capoctti in ,Aid, he "ent

an tl,e cJ er•>is beldi the llgnal:lty "nal the sho-ehalder [e.g a leg:,I guo-dan· pb,se spec, -.w: hJ narr,

Ileupoc,'f ,n "'1dt yo, ae 1'9"'"9 the ?""/ The bm sent br one meellng ,.,,1 b, lor al meei,ig, o,bseq coriveroed wlh the ICJ'IO agenda !Mde!225-77 lrieo 3 di Cade de C mmercel.

' ' i: ,1 11 e • ' • R JL

l:. I 11I, ·o "" The

French versian af thisdocument gavems; The English translation is for convenience only.

(3) PROXY TO THE CHAIRMAN OF THE GENERAL MEETING

"

,,- - " ,1 """-" , ;,-=,...,.... .. ,f,, • •.., _...,., _.•.,.ir , ning a fJOXY, the -haimon cl the generd

meeing ,1,ol ...,.a ,ote n bva c! a oesoh.6ans subr.i1led CJ abv "1e Bead el Diecb

' (lOl!IOO board.as the case rrb,, a vore CJlol:" ng athei cl-cl, resolutioos. a osueany o!he ·

I a, ,,

wi•h, he she , rlonr.ec' by the ,.O"( I ;:;ny event enabling h m -, her ·_ ,r,ea,..e lie risk fhat lhe btlef pur;oe "" merest -,her than his or hers. 'h,,,n!orrnJlion re!otes in pc:'·cular t: flle event "101 lie proxy : as the cose 'TIOf be

Ile persc.., an oehoff oJ whom II ocb

1' Can'rols wit'1.,the ,r,eaning al ll!1ce l 233·3 te CCJ!ll(IOy whose general meelng has ta meet

member el "1e exinagement baord. admn sJro1t0n or supeMsay baoro of the c.".:1'tpany or o ;:ersan whdt

- I witlun the mean,ng,• cle L 233·3

(4) PROXY TO A MENTIONED PERSON {INDIV IDUA L OR UGAL ENTITY) emplayed by the C'"'l'(lny ex pMiich'Onltols r wi•hm the mean'ng ':'-.,•-le l 233-3,

A, . I ',0 :J :,, I! ' by corJro!ed or carries cul one or the func1ion, mentioned wirh "1e 2' CJ the 3' n a person or on erN"/ con' o!ed a person who cao)ols lie,ompony wi:hin the mean ng OI article l 233·3

rl- ;,... Ck.:, ...;, ul;; 1,;.:;.,..;il't;;,l LT - -- OV>U:, l7...... -·.,,.. -· " -J n,s or her partner ..;,- he 111S 1nformo1ion "alsc delivered when a fem• e :'1 •,r-en tte pro"(:, as the cose mav be. the person "

shecon also be represer.ted bv an ind,, JOl cx leGd erJ,; of hrs or her choice oohalf J Miom It ac. and O nc•_ cl per,c, ced ,n 008 J the siluah_ 1S enumerated hon 1° , 4° =.....

ho, en:ered tnto, (-1d IJfl'on wr'h

When,.,., shores are odn; '.led b ioct,ng on a regulated marW Mien during the pro'l' ane Cl the""'"" men:i,ned • the fJeceding wbporo;;rophs ace,., thefo"I in!CJm, w,thout

delay his c=!'Uer,l oiling by the lo,er ra confirm es;:!c Y lie pro. th1S one is.,, I and ,ot 'ne terminahoo of

r When the shmes are odm'lled ta od,og an a multilo,erol 1,od,ng lac!, whic!l s subject ,:, ,he legdor ,e and tteproxy 1""'lied w;,ltau delay bv rite prOXy to the torr.pony.

'"J)"latarv prOisions thol fJOlects investors again insider ,nfannatian, price monlpulotan, and di 1Sem·oor-0n ol iolse 'hecondition, ol appl:.:o,an of ,.,., ortide are c:1e1erm1110d r:1/ o Can::· d E>ot decree.· m onrolt0n as i:-avtded by the general regtki,,on al the Aulori,e des marches fioaoc er; French f10an:,1 Mlrke!s Miele , 22 1Q6:2 du Qide de Corn!!"'rce

egular-y AuthCJit7., ,nc'Jded an o t ,sr ,ssued by l,e IWtf su':, eel ta the c,ndi ions prQV1ded by · general regufotinn,

onmled in of-e c....,,pot,y '11@ffl()(Ql1dlJTl r,d articles ,I ossociolian. •Alty pe,,an who proceeds ta on od·ve •eQoe of prC"Y, whLle propo1mg directly a, ,ooi ec'y to one CJ more II Thecko,v as we!_ o, ,11 dismi>sal os ihe case may be f!'IISI bewritten and made known to the c,mpany A eon.. ,l,oreholoe1S,under any term and Y meortl, to recei,e fJOxy to repre,en! them of the generol ,r,ee ot o dE101 cree specd,es the implemen•aion cl the ?esen• poragraph. company men•iotlOd ,o rhe •hird and th ..i,paragroph, of l'1e c-tde l 225· 06. ,l,all release t!s vating Cf·

I!lelore every general meefng. the cho,rroon of the booro,• u,recta" or the management board as the C...!!! may I c:n oho release ·vormg 1nlentions an ,l,e drafl resol.Jhons subrmtted ta the 9""'"" n-10eling II exeruse, 'hen. tu

be l!la/ a,goni,e a can,oltotion with ,e ,l,oreholder, mentioned n Art'de l 225·102 lo enable rren, to appou,· one ooyproxy rece·...d without voting in$lructions, a '°",n cantorm1',' witlt the eleased ,cling mtenrion,.

or ""'e fJOXies lurepresen· them at the meeling m occordonce w. h ,,., fJOV"'°"' al this Atticle 'hecand1t100s of applicoron of ,.,IS art1de re determmeo by a Conse1 'Etat decree.• Such o coosultation she:' be abligot--; where '"lo,ying rhe omendmen• of !foe memorondun: ani ·des -I Miele , 225 I 06· J dv Code de Qirm.,rce

ossoooL uant to M_le l 225·23 , Artde l225-11 the rdiio,y ,ieneral ,r,eeling " e:Jl(ed to oppornl o ''he rom,,.,rc ial c--Jrl d wh'-:h •he car,pony', h ,;Hi·e folb under can, or tie reques! .-1the c-raMuent and •er a the boad d,rectar, CJ the supervwry boord, as the case may be. ore or more shareholde, empb,,,es _ meirbers -tion "'11ch c;nnat e,a,ed f,ree years. c:,::rove Ile prcXy of "'• nght ta tale port IO th,s copoc,ty to Ofl'rnerol of lhe ,upervi soiy boord cl ,l,e company mveslntent funds that hcJds, ,ipony·, sh_ es. Such a cansulotion ,l,011 01,c ,,....,,,g of rhe relevant c..,iponv n tie ......,, of nar>eompl"ooce w.th ,rondotary ,nfonna11on envisaged Iran e 'lt•d

be obligO"-:Y where o ,peciaf shareholder, meeting " required >:> 1ole o deo,ion on an amendment >:> •he t seventh poragroph,of anice ,225-106-1 .... v.i•h tlte µOVol ossoc,olion pursuant ta Artide l 225·23 a lrticle L.225·7 I k.y douses that ,_,ij,c. publicofan of t', deci"an at lie expenses of the pro"'{

w", the provo,tons .: the preced ,ng sul,paragroph, shall be deemed notl1!Xienl • "he court can ,mpose lie sarre 1Qn-1on, towards !lie i:-oxy.,., reque-) -:I 'ierar,pony ,n t!-., event of nan,:anplionce Artidf ! 2 QQ, I d '2ddf !: 2!!Jr-••sfel the pravii'ot1, of tlie a

Mien. ,!lie events en'li>oged bv the third ooo laurfi po1ogroph$ of rhe art,cle l 225·IOo I, the sh::ref.ofder 11 represented bv o pe,,oo otlier lion Is or her ,pause or his CJ he: pomer vJ.a he c: she ho,entered inlO o civ, union

(2) POSTAL VOTING FORM

A, I 2 .:2 d1 a c erce:

A a,- oc ...;.. ·-'- L. F-''t.. _ng a postol ,oting Ion" determtned by C:nsel dftal .ieoee ny alher mefiods 'lfe1eemed to be invold

Only the fcrn,s rece,,.,d by the C,:npony befc:,e the lheting. w, ,,o lie time .rrut ,r,d a,roili.lns .::.termtned by Cc-..seil dEtat c1ecree ore ,ol :ltc r:alculote Ile'lJO!Um.

The lonn, gMng ,o ,or;-.g d,ect,on , 100,cafirg ob,"r. o ore deemed to YO!e no.•

• I yo, ,-,,h 10 use the po,tal vor,;'J: lorr'IOU hove toshade 1!-e box an the or.' c. the dOCtr'enl •vole by post• .. s peose compfy w1:h the cllowu 1nsl'uclais

.I ·a,e please c,mply w: h ,he lctlowu,g uuctions

t,e ,es:::,tl'.lflS proposed c: agreed by 1!-e Soard you can

the -esc',11-:ns by lea,ng lie boxes blor*.

oote 'yes' for a!

. e 'no" or 'obstenfion' ("'1,ch IS equ.vclent lo ,ote "no" by moding boxes ,f yoe. chorce.

',e r,,,o!ultJt>s no·agreed by lhe Boord, y,J can vate •esore an by resofulion by ,hod,ng the oppropnote boxes.

ol arrendments or new esolu!ons dun •he sha,eholder mee!ing. )OU are reque>led ta chx:.e between three

'-"' :,s (proxy lotie choirmon cl Ire gene,o 11"10eling, on·IOO CJ pcoed person md,,dual CJ legal enlil(I. by shad;,g the awcpnote box.

II onv intamar _:1 in--!uoed 1ti 'S tam 1$ U'ied tor a cJm.:;Jler hie it 1s orLe:i bv !he O't:>V151on.ot .ow No 18·11ol Jol'I.IOrv 0. 1978 ffl:i1ied. esoe"..101v 1bcut r..:h's ,t.xcessord n i=,:., •101 C"ln be exen 1sed 1n1ere oarties lfl!lrbv lt'er r:u'.1oo'!On