ORANGE S.A 26/05/2009 AGM
11)Approve the parent company's financial statements;

2)Discharge of the Board

Oppose
2Approve Consolidated Financial StatementsFor
31)Approval of the appropriation of income and of the dividend;

2)Approve dividend reinvestment plan

Oppose
41)Approval of regulated related-party agreements;

2)Approval of a severance payment granted to Mr Didier Lombard, CEO

For
5Reappointment as Statutory External Auditor of Ernst & Young Audit for a period of 6 yearsOppose
6Elect Auditex as Substitute External Auditor for 6 yearsOppose
7Reappointment as Statutory External Auditor of Deloitte & Associés for a period of 6 yearsFor
8Elect the company Beas as Substitute External Auditor for 6 yearsOppose
9Approve buy-back of the company sharesOppose
10Amend By-lawsabout minimum directors' ownership of sharesFor
11Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
12Global allowance for the issuance of capital related securities without pre-emptive rightOppose
13"Green shoe" authorizationOppose
14Approve issues of shares or other capital related securities as a payment for any public offerOppose
15Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
16Issue stock without pre-emptive subscription right for owners of warrants or shares of Orange who entered into a liquidity agreement with France TélécomFor
17Free allocation of option-based liquidity instruments (“ILO”) for Orange Options Plans beneficiariesFor
18Limit capital increases with or without pre-emption rights (global ceiling)For
19Issue Debt InstrumentsFor
20Increase authorized capital by transfer of reservesFor
21Issue restricted shares for employees and managersOppose
22Approve capital Increase for the employeesOppose
23Approve potential reduction of the company 's capitalFor
24Delegation of powers for the completion of formalitiesFor