Bollore : 3 june 2016 results of ordinary, extraordinary general meeting og Bolloré

3 June 2016 Results of ordinary, extraordinary general meeting of Bolloré

In Ordinary general meeting

931 shareholders presents, represented or proxy voting, held, 2,469,370,882 of 0.16 euro nominal shares each on the 2,897,677,942 shares making up the share capital (which 15,322,838 treasury shares). Those 2,469,370,882 shares are relating to 4,322,151,976 voting rights. The quorum was 85.67%.

First resolution	Approval of the financial statements for the 2015 financial year	Carried by 4,318,768,959 votes (3,383,017 vote against)
Second resolution	Approval of the consolidated financial statements for the 2015 financial year	Carried by 4,319,249,331 votes (2,902,645 vote against)
Third resolution	Allocation of earning	Carried by 4,322,151,776 votes (200 votes against)
Fourth resolution	Option to receive dividend payment in shares	Carried by 4,290,964,016 votes (31,187,960 votes against)
Fifth resolution	Authorization to pay an interim dividend with option to receive payment in shares	Carried by 4,290,964,016 votes (31,187,960 votes against)
Sixth resolution	Approval of regulated agreements and commitments	Carried by a majority of the votes (181,936,587 votes against)
Seven resolution	Renewal of the term of office of director of Vincent Bolloré	Carried by 4,169,525,409 votes (152,626,567 votes against)
Eighth resolution	Renewal of the term of office of director of Cyrille Bolloré	Carried by 4,200,942,567 votes (121,209,409 votes against)
Ninth resolution	Renewal of the term of office of director of Cédric de Bailliencourt	Carried by 4,200,173,525 votes (121,978,451 votes against)
Ten resolution	Renewal of the term of office of director of Yannick Bolloré	Carried by 4,166,636,617 votes (155,515,359 votes against)
Eleven resolution	Renewal of the term of office of director of the company Bolloré Participations	Carried by 4,159,264,649 votes (162,887,327 votes against)
Twelve resolution	Renewal of the term of office of director of Sébastien Bolloré	Carried by 4,162,173,450 votes (159,978,526 votes against)
Thirteen resolution	Renewal of the term of office of director of Olivier Roussel	Carried by 4,171,080,206 votes (151,071,770 votes against)
Fourteen resolution	Renewal of the term of office of director of François Thomazeau	Carried by 4 203 789 682 votes (118,362,294 votes against)
Fifteen resolution	Appointment of a director (Chantal Bolloré)	Carried by 4 116 131 680 votes (206,020,296 votes against)
Sixteen resolution	Appointment of a director (Valérie Coscas)	Carried by 4 169 330 111 votes (152,821,865 votes against)
Seventeen resolution	Appointment of a director (société Financière V)	Carried by 4,085,850,464 votes (236,301,512 votes against)
Eighteen Resolution	Appointment of a director (société Omnium Bolloré)	Carried by 4,085,878,249 votes (236,273,727 votes against)
Nineteen Resolution	Appointment of an observer (Michel Roussin)	Carried by 4,141,827,761 votes (180,324,215 votes against)
Twenty Resolution	Setting the amount of Director's fees	Carried by 4,315,883,612 votes (6,268, 364 votes against)
Twenty-one Resolution	Opinion on the elements of compensation due or granted to Vincent Bolloré, Chairman and Chief Executive Officer, for the 2015 financial year)	Carried by 4,147,063,441 votes (175,088,535 votes against)
Twenty-two Resolution	Opinion on the elements of compensation due or granted to Cyrille Bolloré, Deputy Chief Executive Officer, for the 2015 financial year)	Carried by 4,144,841,487 votes (177,310,489 votes against)
Twenty-three Resolution	Powers for formalities	Carried by 4,321,521,737 votes (630,239 votes against)

In Extraordinary general meeting

928 shareholders presents, represented or proxy voting, held 2,469,238 ,582 of 0.16 euro nominal shares each on the 2,897,677,942 shares making up the share capital (which 15,322,838 treasury shares). Those 2,469,238,582 shares are related 4,322,019,676 votes. The quorum was 85.67%.

First resolution	Authorization given by the meeting to the board to grant free company shares, either existing or to be issued to company officers or employees of the company or of associated companies	Carried by 4,106,798,796 votes (215,220,880 votes against)
Second resolution	Powers to be given	Carried by 4,320,930,776 votes (1,088,900 votes against)