ORANGE S.A 07/06/2011 AGM
1Approval of the annual financial statementsFor
2Approval of the consolidated financial statementsFor
3Allocation of the incomeFor
4Approval of regulated related-party agreementsOppose
5Renewal of the tenure of Mr. Bernard Dufau as a director for 4 yearsFor
6Appointment of Mrs. Helle Kristoffersen as a director for 4 yearsFor
7Appointment of Mrs. Muriel Pénicaud as a director for 4 yearsOppose
8Appointment of Mr. Jean-Michel Severino as a director for 4 yearsOppose
9Authorisation to purchase or transfer France Telecom’s sharesOppose
10Delegation of authority to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries, with shareholder pre-emptive subscription rightsFor
11Delegation of authority to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries, without shareholder pre-emptive subscription rights in the context of a public offerOppose
12Delegation of authority to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries, without shareholder pre-emptive subscription rights through private placementOppose
13Green shoe: authorisation to increase the number of issuable securities, in the event of a capital increase with or without pre-emptive subscription rightsOppose
14Delegation of authority to issue shares and securities giving access to shares, in the event of a public exchange offer initiated by the CompanyOppose
15Delegation of powers to issue shares and securities giving access to shares, in order to compensate contributions in kind granted to the Company and comprised of shares or securities giving access to share capitalOppose
16Delegation of powers to the Board of Directors to issue shares reserved for persons that signed a liquidity contract with the Company in their capacity as holders of shares or stock options of Orange S.A.For
17Delegation of powers to the Board of Directors to proceed with the free issuance of option-based liquidity instruments reserved for those holders of stock options of Orange S.A. that have signed a liquidity contract with the CompanyFor
18Overall limit of authorisationsFor
19Delegation of authority to issue securities giving access to the allocation of debt securitiesFor
20Delegation of authority to increase the Company’s capital by capitalisation of reserves, profits or premiumsFor
21Delegation of authority to proceed with capital increases reserved for members of savings plansOppose
22Authorisation to reduce the share capital through the cancellation of sharesFor
23Powers to carry out formalitiesFor