

| SUEZ | 16/07/2008 EGM | |
|---|---|---|
| 1 | Approve a merger project between Rivolam and Suez | For |
| 2 | Approve transfer of Suez Environnement by Suez to Suez Environnement Company | For |
| 3 | Remit 65% of the Suez Environnement Company's shares to the Suez shareholders | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve a merger project between Gaz de France and Suez | For |
| 6 | Delegation of powers for the completion of formalities | For |