VEOLIA ENVIRONNEMENT SA 07/05/2009 AGM
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approve Specific Luxury or Non Deductible Expenses amounting to € 2,651,090For
4Approval of the appropriation of income and of the dividendOppose
5Approve dividend reinvestment planOppose
6Approval of regulated related-party agreementsOppose
7Approval of a modification of a regulated related-party agreement about pension scheme of the CEOFor
8Reappointment of Mr Jean Azéma as Director for a period of 4 yearsOppose
9Reappointment of Mr Augustin de Romanet as Director for a period of 4 yearsOppose
10Reappointment of Mr Philippe Kourilsky as Director for a period of 4 yearsOppose
11Reappointment of Mr Henri Proglio as Director for a period of 4 yearsOppose
12Reappointment of Mr Baudouin Prot as Director for a period of 4 yearsOppose
13Reappointment of Mr Paolo Scaroni as Director for a period of 4 yearsOppose
14Reappointment of Mr Louis Schweitzer as Director for a period of 4 yearsFor
15Approve buy-back of the company sharesFor
161)Issue stock without pre-emptive subscription right for designated beneficiaries;

2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock

Oppose
17Approve capital Increase for the employeesFor
18Powers to issue warrants in period of unfriendly public offerOppose
19Amendment of the By-laws concerning Directors' term of officeFor
20Delegation of powers for the completion of formalitiesFor
21Election of Mr Pierre-André de Chalendar as Director for a period of 6 years. (proposal added to the agenda by the boad of directors. Publication on the 20th of April)For
22Approve Directors Fees : €825,000 ( proposal added to the agenda by the boad of directors. Publication on the 20th of April)For