

| TECHNIP SA | 06/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve the appropriation of income and of the dividend | For |
| 3 | Approve consolidated Financial Statements | For |
| 4 | 1) Approval of regulated related-party agreements 2) Approval of a severance payment for Mr. Thierry Pilenko, CEO | Oppose |
| 5 | 1) Approve severance payment for Mr. Valot
2) Approval of regulated related-party agreements | Oppose |
| 6 | Approve Directors' fees | For |
| 7 | Approve buy-back of the company shares | For |
| 8 | Issue restricted shares for employees and managing directors of subsidiaries | For |
| 9 | Issue restricted shares for the Chairman CEO | For |
| 10 | Approve issuance of new stock option plans (existing shares) | For |
| 11 | Approve issuance of new stock option plans for the Chairman CEO | For |
| 12 | Delegation of powers for the completion of formalities | For |