| ENGIE SA. | 17/12/2008 EGM | |
|---|---|---|
| 1 | Approve the spin-off of the LNG terminals branch in France | For |
| 2 | Approve the spin-off of the natural gas underground storage facilities branch in France | For |
| 3 | Amend the By-laws on the election of the Vice-Chairman of the Board of Directors | For |
| 4 | Amend the By-laws on the election of a shareholder-employees representative | For |
| 5 | Delegation of powers for the completion of formalities | For |