ORANGE S.A 27/05/2008 Combined
11)Approve the parent company's financial statements;2)Discharge of the BoardOppose
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approval of a severance payment for Mr. Didier LombardFor
6Approve buy-back of the company sharesOppose
7Ratification of Mr. Charles-Henri Filipi's appointment as Director in replacement of Mr. Stéphane Richard for the period February-May 2008 Oppose
8Ratification of M. José Luis Duran's appointment as Director in replacement of Mr. Arnaud Lagardere during the period February - May 2008For
9Election of Mr. Charles-Henry Filipi as Director for a period of 4 yearsOppose
10Election of Mr. José Luis Duran as Director for a period of 4 years forFor
11Approve Directors FeesFor
12Amend By-laws in order to reduce Directors' term of officeFor
13Issue stock without pre-emptive subscription right for owners of warrants or shares of Orange who entered into a liquidity agreement with France TélécomFor
14Free allocation of option-based liquidity instruments (“ILO”) for Orange Options Plans beneficiariesFor
15Approve capital increase for the employeesOppose
16Approve potential reduction of the company 's capitalFor
17Delegation of powers for the completion of formalitiesFor