| O.1 | Approval of the transactions and annual corporate financial statements for the financial year ended on December 31, 2013 | For |
| O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | For |
| O.3 | Allocation of income and setting the dividend for the financial year ended on December 31, 2013 | For |
| O.4 | Approval of the regulated agreements pursuant to Article L.225-38 of the Commercial Code | For |
| O.5 | Authorization to be granted to the Board of Directors to trade in Company's shares | For |
| O.6 | Appoint the auditors: Ernst & Young | For |
| O.7 | Appoint the auditors: Deloitte & Associes | For |
| O.8 | Renewal of term of Auditex as deputy Statutory Auditor | For |
| O.9 | Renewal of term of BEAS as deputy Statutory Auditor | For |
| E.10 | Issue common shares and/or any securities giving access to capital of the Company and/or subsidiaries of the Company, and/or to issue securities entitling to the allotment of debt securities | For |
| E.11 | Decide with the cancellation of preferential subscription rights to issue common shares and/or any securities giving access to capital of the Company and/or subsidiaries of the Company, and/or to issue securities entitling to the allotment of debt securities | For |
| E.12 | Issue common shares or various securities with the cancellation of preferential subscription rights via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Oppose |
| E.13 | Increase the number of securities to be issued in case of issuance carried out with or without preferential subscription rights as referred to in the 10th, 11th and 12th resolutions up to 15% of the initial issuance | Oppose |
| E.14 | Issue common shares and/or various securities, in consideration for contributions of securities granted to the Company up to 10% of the share capital | For |
| E.15 | Increase share capital by issuing shares or securities giving access to capital with the cancellation of preferential subscription rights in favor of employees who are members of GDF SUEZ Group savings plans | For |
| E.16 | Increase share capital by issuing shares or securities giving access to capital with the cancellation of preferential subscription rights in favor of any entity established as part of the implementation of the GDF SUEZ Group international employee stock ownership plan | For |
| E.17 | Overall limitation on future and/or immediate capital increase delegations | For |
| E.18 | Delegation of authority to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise | For |
| E.19 | Reduce Share Capital by cancellation of treasury shares | For |
| E.20 | Authorization to be granted to the Board of Directors to allocate free shares, on the one hand to all employees and corporate officers of companies of the Group (with the exception of corporate officers of the Company), and on the other hand to employees participating in a GDF SUEZ Group international employee stock ownership plan | For |
| E.21 | Authorization to be granted to the Board of Directors to allocate free shares to some employees and corporate officers of companies of the Group (with the exception of corporate officers of the Company.) | For |
| E.22 | Dividend increase in favor of any shareholder who, at the end of the financial year, has held registered shares for at least two years and still holds them at the payment date of the dividend for this financial year | Abstain |
| E.23 | Powers to carry out decisions of the General Meeting and formalities | For |
| O.24 | Review of the components of the compensation owed or paid to Mr. Gerard Mestrallet, Chairman and CEO for the 2013 financial year | Oppose |
| O.25 | Review of the components of the compensation owed or paid to Mr. Jean-Francois Cirelli, Vice- Chairman and Managing Director for the 2013 financial year | Oppose |
