Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May

2006 Annual Shareholders ’ Meeting2 1 st resolution: approval of the financial statements For Against Abstention Adopted Incl. V.P.M. 111,933,358 1,148,701152, %1.01 %0.14 % For Against/Abs 57,466,654 1,148,185

2006 Annual Shareholders ’ Meeting3 For Against Abstention Adopted Incl. V.P.M. 111,930,297 1, , %1.01 %0.14 % For Against/Abs 57,470,120 1,144,719 2 nd resolution: approval of the consolidated financial statements

2006 Annual Shareholders ’ Meeting4 For Against Abstention Adopted Incl. V.P.M. 112,977, ,751157, %0.09 %0.14 % For Against/Abs 58,514, ,233 3 rd resolution: regulated agreements

2006 Annual Shareholders ’ Meeting5 For Against Abstention Adopted Incl. V.P.M. 112,927, ,19075, %0.21 %0.07 % For Against/Abs 58,383, ,349 4 th resolution: dividend

2006 Annual Shareholders ’ Meeting6 For Against Abstention Adopted Incl. V.P.M. 104,472,241 6,899,450 1,863, %6.09 %1.65 % For Against/Abs 51,788,798 6,826,041 5 th resolution: Board membership

2006 Annual Shareholders ’ Meeting7 For Against Abstention Adopted Incl. V.P.M. 103,103,277 10,049,638 82, %8.88 %0.07 % For Against/Abs 48,665,585 9,949,254 6 th resolution: share buy backs

2006 Annual Shareholders ’ Meeting8 For Against Abstention Adopted Incl. V.P.M. 112,963, ,42182, %0.17 %0.07 % For Against/Abs 58,433, ,085 7 th resolution: change in the Company’s corporate governance mode

2006 Annual Shareholders ’ Meeting9 For Against Abstention Adopted Incl. V.P.M. 104,439,890 6,932,153 1,862, %6.12 %1.65 % For Against/Abs 51,692,210 6,922,629 8 th resolution: amendment of disclosure thresholds contained in the bylaws

2006 Annual Shareholders ’ Meeting10 For Against Abstention Adopted Incl. V.P.M. 106,885,360 6,262,664 86, %5.53 %0.08 % For Against/Abs 52,412,365 6,202,474 9 th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting11 For Against Abstention Adopted Incl. V.P.M. 106,105,618 7,019, , %6.20 %0.10 % For Against/Abs 53,384,428 5,230, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting12 For Against Abstention Adopted Incl. V.P.M. 105,496,288 6,989, , %6.17 %0.66 % For Against/Abs 51,652,816 6,962, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting13 For Against Abstention Adopted Incl. V.P.M. 107,002,658 6,142,249 90, %5.42 %0.08 % For Against/Abs 52,517,739 6,097, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting14 For Against Abstention Adopted Incl. V.P.M. 104,350,308 8,780, , %7.75 %0.09 % For Against/Abs 51,686,637 6,928, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting15 For Against Abstention Adopted Incl. V.P.M. 107,598,024 5,532, , %4.89 %0.09 % For Against/Abs 53,097,976 5,516, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting16 For Against Abstention Adopted Incl. V.P.M. 111,054, ,2921,880, %0.26 %1.66 % For Against/Abs 58,322, , th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting17 For Against Abstention Adopted Incl. V.P.M. 112,989, ,960100, %0.13 %0.09 % For Against/Abs 58,479, , th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting18 For Against Abstention Adopted Incl. V.P.M. 111,188, ,0601,871, %0.15 %1.65 % For Against/Abs 58,455, , th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting19 For Against Abstention Adopted Incl. V.P.M %5.82 %1.66 % For Against/Abs ème résolution : composition du Conseil de Surveillance

2006 Annual Shareholders ’ Meeting20 For Against Abstention Adopted Incl. V.P.M. 112,936, ,985104, %0.17 %0.09 % For Against/Abs 58,471, , th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting21 For Against Abstention Adopted Incl. V.P.M. 104,224,574 8,914,684 95, %7.87 %0.08 % For Against/Abs 52,152,298 6,462, th resolution: membership of the Supervisory Board

2006 Annual Shareholders ’ Meeting22 For Against Abstention Adopted Incl. V.P.M. 110,746, ,6991,879, %0.54 %1.66 % For Against/Abs 58,073, , st resolution: attendance fees payable to members of the Supervisory Board

2006 Annual Shareholders ’ Meeting23 For Against Abstention Adopted Incl. V.P.M. 101,801,465 11,288, , %9.97 %0.13 % For Against/Abs 48,045,216 10,569, nd resolution: transfer of authorizations to the Management Board

2006 Annual Shareholders ’ Meeting24 For Against Abstention Adopted Incl. V.P.M. 111,147, ,8031,933, %0.14 %1.71 % For Against/Abs 58,502, , rd resolution: authorization to cancel Company shares

2006 Annual Shareholders ’ Meeting25 For Against Abstention Adopted Incl. V.P.M. 98,073,292 15,053, , %13.29 %0.10 % For Against/Abs 46,088,740 12,526, th resolution: authorization to grant stock options to executives and employees of the Company

2006 Annual Shareholders ’ Meeting26 For Against Abstention Adopted Incl. V.P.M. 79,730,659 33,392, , %29.49 %0.10 % For Against/Abs 39,365,822 19,249, th resolution: authorization to grant shares without consideration to executives and employeesof the Company

2006 Annual Shareholders ’ Meeting27 For Against Abstention Adopted Incl. V.P.M. 95,522,351 16,956, , %14.97 %0.67 % For Against/Abs 43,478,923 15,135, th resolution: issuance of shares to employees

2006 Annual Shareholders ’ Meeting28 For Against Abstention Adopted Incl. V.P.M. 96,522,084 16,594, , %14.66 %0.10 % For Against/Abs 43,843,862 14,770, th resolution: issuance of shares to entities set up to hold shares for employees

2006 Annual Shareholders ’ Meeting29 For Against Abstention Adopted Incl. V.P.M. 113,046,174 83,552105, %0.07 %0.09 % For Against/Abs 58,531,991 82, th resolution: powers