Building a New Electric World
Annual Shareholders’ Meeting
Vote of resolution results Paris. May 3. 2006
2006 Annual Shareholders ’ Meeting 2
1st resolution: approval of the financial statements
For Against Abstention
Adopted
Incl. V.P.M.
111,933,358
1,148,701 152,931
98.85 % 1.01 % 0.14 %
For
Against/Abs
57,466,654
1,148,185
2006 Annual Shareholders ’ Meeting 3
For Against Abstention
Adopted
Incl. V.P.M.
111,930,297
1,148 257 156,436
98.85 % 1.01 % 0.14 %
For
Against/Abs
57,470,120
1,144,719
2nd resolution: approval of the consolidated financial statements
2006 Annual Shareholders ’ Meeting 4
For Against Abstention
Adopted
Incl. V.P.M.
112,977,019
100,751 157,220
99.77 % 0.09 % 0.14 %
For
Against/Abs
58,514,606
100,233
3rd resolution: regulated agreements
2006 Annual Shareholders ’ Meeting 5
For Against Abstention
Adopted
Incl. V.P.M.
112,927,464
232,190 75,336
99.72 % 0.21 % 0.07 %
For
Against/Abs
58,383,490
231,349
4th resolution: dividend
2006 Annual Shareholders ’ Meeting 6
For Against Abstention
Adopted
Incl. V.P.M.104,472,241
6,899,450 1,863,299
92.26 % 6.09 % 1.65 %
For
Against/Abs
51,788,798
6,826,041
5th resolution: Board membership
2006 Annual Shareholders ’ Meeting 7
For Against Abstention
Adopted
Incl. V.P.M.103,103,277
10,049,63882,075
91.05 % 8.88 % 0.07 %
For
Against/Abs
48,665,585
9,949,254
6th resolution: share buy backs
2006 Annual Shareholders ’ Meeting 8
For Against Abstention
Adopted
Incl. V.P.M.
112,963,740
188,421 82,829
99.76 % 0.17 % 0.07 %
For
Against/Abs
58,433,754
181,085
7th resolution: change in the Company’scorporate governance mode
2006 Annual Shareholders ’ Meeting 9
For Against Abstention
Adopted
Incl. V.P.M.104,439,890
6,932,153 1,862,947
92.23 % 6.12 % 1.65 %
For
Against/Abs
51,692,210
6,922,629
8th resolution: amendment of disclosurethresholds contained in the bylaws
2006 Annual Shareholders ’ Meeting 10
For Against Abstention
Adopted
Incl. V.P.M.
106,885,360
6,262,664 86,966
94.39 % 5.53 % 0.08 %
For
Against/Abs
52,412,365
6,202,474
9th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 11
For Against Abstention
Adopted
Incl. V.P.M.
106,105,618
7,019,823 109,549
93.70 % 6.20 % 0.10 %
For
Against/Abs
53,384,428
5,230,411
10th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 12
For Against Abstention
Adopted
Incl. V.P.M.105,496,288
6,989,027 749,675
93.17 % 6.17 % 0.66 %
For
Against/Abs
51,652,816
6,962,023
11th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 13
For Against Abstention
Adopted
Incl. V.P.M.
107,002,658
6,142,249 90,083
94.50 % 5.42 % 0.08 %
For
Against/Abs
52,517,739
6,097,100
12th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 14
For Against Abstention
Adopted
Incl. V.P.M.104,350,308
8,780,842103,840
92.16 % 7.75 % 0.09 %
For
Against/Abs
51,686,637
6,928,202
13th resolution: membership ofthe Supervisory Board
2006 Annual Shareholders ’ Meeting 15
For Against Abstention
Adopted
Incl. V.P.M.
107,598,024
5,532,849 104,117
95.02 % 4.89 % 0.09 %
For
Against/Abs
53,097,976
5,516,863
14th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 16
For Against Abstention
Adopted
Incl. V.P.M.
111,054,866
299,292 1,880,832
98.08 % 0.26 % 1.66 %
For
Against/Abs
58,322,026
292,813
15th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 17
For Against Abstention
Adopted
Incl. V.P.M.
112,989,874
144,960 100,156
99.78 % 0.13 % 0.09 %
For
Against/Abs
58,479,749
135,090
16th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 18
For Against Abstention
Adopted
Incl. V.P.M.
111,188,205
175,060 1,871,725
98.20 % 0.15 % 1.65 %
For
Against/Abs
58,455,331
159,508
17th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 19
For Against Abstention
Adopted
Incl. V.P.M.104 768 511
6 588 099 1 878 380
92.52 % 5.82 % 1.66 %
For
Against/Abs
52 101 851
6 512 988
18ème résolution : composition du Conseil de Surveillance
2006 Annual Shareholders ’ Meeting 20
For Against Abstention
Adopted
Incl. V.P.M.
112,936,435
193,985 104,570
99.74 % 0.17 % 0.09 %
For
Against/Abs
58,471,092
143,747
19th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 21
For Against Abstention
Adopted
Incl. V.P.M.104,224,574
8,914,68495,732
92.05 % 7.87 % 0.08 %
For
Against/Abs
52,152,298
6,462,541
20th resolution: membership of the Supervisory Board
2006 Annual Shareholders ’ Meeting 22
For Against Abstention
Adopted
Incl. V.P.M.
110,746,534
608,699 1,879,757
97.80 % 0.54 % 1.66 %
For
Against/Abs
58,073,387
541,452
21st resolution: attendance fees payable to members of the Supervisory Board
2006 Annual Shareholders ’ Meeting 23
For Against Abstention
Adopted
Incl. V.P.M.101,801,465
11,288,885144,640
89.90 % 9.97 % 0.13 %
For
Against/Abs
48,045,216
10,569,623
22nd resolution: transfer of authorizations to the Management Board
2006 Annual Shareholders ’ Meeting 24
For Against Abstention
Adopted
Incl. V.P.M.
111,147,914
153,803 1,933,273
98.15 % 0.14 % 1.71 %
For
Against/Abs
58,502,355
112,484
23rd resolution: authorization to cancel Company shares
2006 Annual Shareholders ’ Meeting 25
For Against Abstention
Adopted
Incl. V.P.M.98,073,292
15,053,001
108,697
86.61 % 13.29 % 0.10 %
For
Against/Abs
46,088,740
12,526,099
24th resolution: authorization to grant stock options to executives and employees of the Company
2006 Annual Shareholders ’ Meeting 26
For Against Abstention
Adopted
Incl. V.P.M.
79,730,659
33,392,515
111,816
70.41 % 29.49 % 0.10 %
For
Against/Abs
39,365,822
19,249,017
25th resolution: authorization to grant shares without consideration to executives and employeesof the Company
2006 Annual Shareholders ’ Meeting 27
For Against Abstention
Adopted
Incl. V.P.M.95,522,351
16,956,661
755,978
84.36 % 14.97 % 0.67 %
For
Against/Abs
43,478,923
15,135,916
26th resolution: issuance of shares to employees
2006 Annual Shareholders ’ Meeting 28
For Against Abstention
Adopted
Incl. V.P.M.96,522,084
16,594,908
117,998
85.24 % 14.66 % 0.10 %
For
Against/Abs
43,843,862
14,770,977
27th resolution: issuance of shares to entities set up to hold shares for employees
2006 Annual Shareholders ’ Meeting 29
For Against Abstention
Adopted
Incl. V.P.M.
113,046,174
83,552 105,264
99.84 % 0.07 % 0.09 %
For
Against/Abs
58,531,991
82,848
28th resolution: powers