| ORANGE S.A | 09/06/2010 AGM | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)Discharge of the Board | Oppose |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | Oppose |
| 4 | To approve regulated related-party agreement with the French State | For |
| 5 | To approve regulated related-party agreement with Directors | For |
| 6 | To approve related-party agreements not previously authorised by the Board related to medical fees and inability-injury-death coverage granted to the company's officers | For |
| 7 | To approve buy-back of the company shares | For |
| 8 | Election of Stéphane Richard as Director for a period of 4 years | For |
| 9 | Competitive election of Marc Maouche as Director (representing employee shareholders holding units of the funds "France Telecom Actions" or "Orange Success 2007" ) for a period of 4 years | Oppose |
| 10 | Competitive election of Jean-Pierre Borderieux as Director (representing employee shareholders holding units of the fund "Evolutis") for a period of 4 years | Oppose |
| 11 | Issue stock without pre-emptive subscription right for owners of warrants or shares of Orange who entered into a liquidity agreement with France Télécom | For |
| 12 | Free allocation of option-based liquidity instruments ("ILO") for Orange Options Plans beneficiaries | For |
| 13 | To approve issuance of new stock option plans | Oppose |
| 14 | To approve capital Increase for the employees | Oppose |
| 15 | To approve potential reduction of the company 's capital | For |
| 16 | Delegation of powers for the completion of formalities | For |