

| EDF (ELECTRICITE DE FRANCE) SA | 20/12/2007 EGM | |
|---|---|---|
| 1 | Approval of the terms of the Contribution Agreement by which EDF grants the company C6 its business as electricity distribution network operator in the metropolitan continental territory; approval of the contribution of assets and their valuation. | For |
| 2 | Deletion of article 18 of the articles of association about "EDF Réseau Distribution" | For |
| 3 | Delegation of powers for the completion of formalities | For |