

| VIVENDI SE | 19/04/2012 AGM | |
|---|---|---|
| 1 | Approval of the parent company's financial statements | For |
| 2 | Approval of consolidated financial statements | For |
| 3 | Approve regulated agreements and commitments | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Jean-René Fourtou | For |
| 6 | Re-elect Philippe Donnet | For |
| 7 | Appoint Ernst et Young et Autres as principal Statutory Auditor | For |
| 8 | Appoint Auditex as deputy Statutory Auditor | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authority to carry the formalities | For |