| 1 | Approval of transactions and the parent company financial statements | For |
| 2 | Approval of the consolidated financial statements | For |
| 3 | Appropriation of net income and declaration of dividend | For |
| 4 | Approval of regulated agreements | For |
| 5 | Authorisation to be given to the Board of Directors to trade in the Company’s shares | For |
| 6 | Reappointment of Mr. Albert Frère as director for 4 years | Oppose |
| 7 | Reappointment of Mr. Edmond Alphandéry as director for 4 years | Oppose |
| 8 | Reappointment of Mr. Aldo Cardoso as director for 4 years | Oppose |
| 9 | Reappointment of Mr. René Carron as director for 4 years | Oppose |
| 10 | Reappointment of Mr. Thierry de Rudder as director for 4 years | Oppose |
| 11 | Appointment of Ms. Françoise Malrieu a Director for 4 years | Oppose |
| 12 | Ratification of the transfer of the head office | For |
| 13 | Delegation of authority to be given to the Board of Directors to increase the share capital by issuing shares with cancellation of preferential subscription rights in favour of the GDF SUEZ Group employee savings plans members | For |
| 14 | Delegation of authority to be given to the Board of Directors to increase the share capital, with cancellation of preferential subscription rights, in favor of any entities established as part of the implementation of the GDF SUEZ Group’s international employee shareholding plan | For |
| 15 | Authorisation to be given to the Board of Directors to award bonus shares to employees and/or officers of the Company and/or GDF SUEZ Group companies | For |
| 16 | Powers to implement the resolutions adopted by the Shareholders’ Meeting and perform the related formalities | For |
