| VEOLIA ENVIRONNEMENT SA | 07/05/2008 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Specific Luxury or Non Deductible Expenses amounting to € 2,410,688 | For |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Approval of regulated related-party agreements | Oppose |
| 6 | Approve buy-back of the company shares | For |
| 7 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 8 | 1)Global allowance for the issuance of capital related securities without pre-emptive right
2)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 9 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 10 | Increase authorized capital by transfer of reserves | For |
| 11 | "Green shoe" authorization with and without pre-emptive rights (resolution 7 and 8) | Oppose |
| 12 | Approve capital increase for the employees | For |
| 13 | Approve capital Increase for the foreign employees | For |
| 14 | Approve issuance of new stock option plans. | For |
| 15 | Approve potential reduction of the company 's capital | For |
| 16 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 17 | Modify By-laws | For |
| 18 | Modification of the article 9 of the by-laws with regard to the statutory threshold of ownership disclosure | Oppose |
| 19 | Modification of the article 9 of the by-laws with regard to the statutory threshold | For |
| 20 | Modification of the article 9 of the by-laws with regard to the statutory threshold | For |
| 21 | Modification of the article 22 of the by-laws | Oppose |
| 22 | Delegation of powers for the completion of formalities | For |