| 1 | 1)Approve Company Financial Statements;2)Approve Specific Luxury or Non Deductible Expenses, amounting to 1 025 769 | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of the 2006 IPO employee share program | |
| 5 | Approval of regulated related-party agreements between EDF International and EDF. These agreements concerned the cession of the Egyptian's shares. These cessions were completed at the end of march 2006 and the amount was: 198 000 000. | |
| 6 | Approve Directors' Attendance Fees | |
| 7 | Approve buy-back of the company shares | |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital, authorize an operation up to 45 000 000 in nominal value ; Authorize the issuance of related securities up to an amount of 4 500 000 000. Authorization valid for a period of 26 months. | |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 10 | "Green shoe" authorization | |
| 11 | Increase authorized capital by transfer of reserves : Authorize an operation up to 1 000 000 000 in nominal value; authorization valid for a period of 26 months. | |
| 12 | Approve issues of shares or other capital related securities as a payment for any public offer. | |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 14 | Approve capital Increase for the employees | |
| 15 | Issue restricted shares for employees and managers | |
| 16 | Approve potential reduction of the company 's capital | |
| 17 | Modify By-laws to introduce the record-date system (D-3) (article 21) | |
| 18 | Delegation of powers for the completion of formalities | |
