Hubwoo : Formulaire de vote – AGM 21.12.2017

O

JE VOTE PAR CORRESPONDANCE I I VOTE BY PO

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

ST

Je vote OUI a tous res 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 noirclssant 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 nolrcissant 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

D

2

D

3

D

4

D

5

D

6

D

15

0

24

D

33

0

42

D

7

D

8

0

9

0

18

D

27

D

36

0

45

D

A B

c

D

E

Oui I Non/No

Oui I Non/No

Yes Abst/Abs

Yes Abst/Abs

0 0

F 0 0

10

0

11

0

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0

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0

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D

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D

0 0

G D D

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D

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D

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D

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D

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25

D

26

D

D 0

H D D

28

D

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0

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D

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32

D

34

D

35

D

D 0

J D 0

37

D

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D

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D

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43

D

44

D

D D

K D D

Sides 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 I appoint the Chairman of the general meeting to vote on my behalf....... Q

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

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

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

D JE DONNE POUVOIR AU PRESIDENT DE L'ASSEMBLEE GENERALE

Cf. au verso (3)

I HEREBY GIVE MY PROXY TO THE CHAIRMAN OF THE GENERAL MEETING

See reverse (3)

D JE DONNE POUVOIR A :et. au verso (4)

I HEREBY APPOINT: see reverse {4J

M. Mme ou Mlle, Raison Sociale I Mr, Mrs or Miss,Corporate Name

Adresse I Address

ATTENTION :s'il s'agit de titres au porteur, les presentes instructions ne seront valides que si elles sont directement retournees a votre banque.

CAUTION : if it is about bearer securities, the present instructions will be valid only if they are directly returned to your bank.

(1) GENERAL INFORMATION 13) PROXY TO THE CHAIRMAN OF THE GENERAL MEETING

This is the sole form pursuant to Article R 225-76 du Code de Commerce. Whichever option is used, the signatory Article l 225-) 06 du Code de Commerce (extra ct):

should write his/her exact name and address in capitol letters in the space provided e.g. a legal guardian: if this "In the case of any power of representation given by a shareholder without naming a proxy, the chairman of the general nforma tion is already supplied, please verify and correct if necessary. meeting shall issue a vole in favor of adopting a drofl resolutions submitted or approved by the Board of Directors or If the signatory is a legal entity, the signatory should indicate his/her full name and the capacity in which he is entitled the Management board, as the case may be, and a vote against adopting any other drafl resolutions. To issue any other to sign on the legal entity's behalf. If the signatory is not the shareholder (e.g. a legal guordian). please specify your vote, the shareholder must appoint a proxy who agrees ta vote in the manner indicated by his princi pal".

full name and the capac1ty in which you ore signing the proxy. The form sent for one meeting will be valid for all t--------------------------------- ,

meetings subsequently convened with the same agenda (Article R 225-77 al nee 3 du Code de Commerce). (4) PROXY TO A MENTIONED PERSON (INDIVIDUAL OR LEGAL ENTITY)

The text of the resolutions is in the natificalion of the meeting which is sent with this proxy Article R 225-81 du Code L d e S: e {extract !·

de Commerce). Please do not use bath "I vole by post" and "I hereby appoint" (Artie e R 225-81 du Code de "I·A sharehoIdermay berepresented byanother shareha Ider,by his or her spouse, or by his or her partner who Comme1ce). The French version of this document governs; The English translation is for convenience only. he or she has entered into O civil union with.

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:

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

2 Is member of the management board, administration or supervisory board of the company or O person which controls it wilh"n the meaning of article l. 233_3;

3• Is employed by lhe company or O person which controls ii with n the meaning of article l. 233-3;

4° Is controlled or carries out one of the functions mentioned with the 2° or the 3° in a person or an entity controlled by a person who controls the company, within the meaning of article l. 233-3.

This information is also delivered when a family tie exists between the proxy or, as the case may be, the person

(2) POSTAL VOTING FORM

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l When the shares are admilled to trading on a regulated market ;

2° When the shares are admitted to trading on a multilaleral trading facility which is subject la the legislative

and regulatory provisions that protects investors against insider information, price man i pulation, and dissemination of false information as provided by the general regulation of the Autorite des marches financiers (French Financial Markets Regulatory Authority). included an a list issued by the AMF subject to the conditions provided by its general regulation, and stated in the company memorandum and articles of association.

II .The proxy as well as its dismissal, as the case may be, must be written and made known to the company. A Conseil d'Etat decree specifies the implementation of the present paragraph.

Ill ·Before every general meeting, the chairman of the board of directors or the management board, as the case may be, may organise O consultation w,th the shareholders mentioned in Article l.225-102 to enable them to appoint one or more proxies ta represent them al the meeting in accordance with the provisions of this Article.

Such O consultation shall be obligatory where, fallowing the amendment of lhe memorandum and articles of association pursuant to Article L.225-23 or Article L.225-71, the ordinary general meeting is required to appoint to the board of directors or the supervisory board, as the case may be, one or more shareholder employees or members of the supervisory board of the company inveslment funds that holds company's shares. Such a consultation shall also be obligatory where a special shareholders' meeting is required to toke a decision on an amendment ta the memorandum and articles of association pursuant ta Article l.225-23 or Article L.225-71. Any clauses that conflict with the provisions of the preceding sub-paragraphs shall be deemed non-existent."

A rti cle l 225-106-1 du Code de Comm erce

"When, in the events envisaged by the third and fourth paragraphs of the article L. 225-106 I, the shareholder is represented by a person other than his or her spouse or his or her partner who he or she has entered into a

When during the proxy, one of the events mentioned in the preceding subparographs occurs, the proxy informs without delay his constituent. Failing by the latter to confirm explicitly the proxy, this one is null and void. The termination of the proxy is notified wilhout delay by the proxy to the company.

The conditions of application of this article are determined by O Conseil d'Etat decree." Acti.cle.l.1.ID06-2du Code de Commerce

•Any person who proceeds to an active request of proxy while proposing directly or indirectly to one or more

shareholders, under any form and by any means, lo receive proxy ta represent them al the general meeting of a company mentioned in the third and fourth subparagraphs of the article l. 225-106, shall release its voting policy.

It can also release its voling intentions an the draft resolutions submitted to the general meeting. It exercises then, for any proxy received w thout voling inslruclons, a vote in conform ity with the released voting nlen lions

The conditions al application of this article ore determ ined by a Canseil d'Etat decree."

Article l. 225-106-3 du Code de Commerce

"The commercial court of which the company's head office falls under can, at the request of the can tituent and far a duration which cannot exceed three years, deprive the proxy of the r ght to take part in th ,s capacity to any general meeting of the relevant company in the event of non-compl1ance with mandatory inlarmation envisaged from the third to seventh poragrophs of article l. 225-106-1 or wilh the provisions of article l. 225-106-2. The court can dec,de the publication of th :s decis,on al the expenses of the proxy.

The court can impose the some sanct,ans towards the proxy on request of the company in the event of non· compliance of the provisions of the article l. 225-106-2."

Article l 225-107 du Cade de Commerce ·

"A shareholder can vote by post by using a postal voting form determined by Conseil d'Etat decree. Any other

methods are deemed to be invalid.

Only the forms received by the Company before the Meeting, within the time limit and conditions determined by

Conseil d'Etal decree, are valid to calculate the quorum.

The farms giving no voting direction or indicating abstention are deemed to vote no."

• If you wish to use the postal voting form, you have to shade the box an the front of the document : "I vote by

post". In such event, please comply with the fallowing instructions :

In this case, please comply with the following instructions:

• Far the resolutions proposed or agreed by the Board, you can :

·either vole "yes" for all the resolutions by leaving the boxes blank,

·or vole "no" or "abstention" (which is equivalent to vote "no") by shading boxes of your choice.

• Far the resolutions not agreed by the Board, you can vote resolution by resolution by shading the appropriate

boxes.

In case of amendments or new resolutions during the shareholder meeting, you are requested to choose between

three possibili ties (proxy to the chairman of the general meeting, absten tion, or proxy to a mentioned person

(individual or legal enlity). by shading the appropria te box.

If any information included in this form is used for a computer file, it is protected by the provisions of law No 78- 17 of January 6, 1978 modified, especially about rights of access and alteration that can be exercised by interested parties nearby their custodian.