1. Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006

2. 2006 Annual Shareholders ’ Meeting2 1 st resolution: approval of the financial statements For Against Abstention Adopted Incl. V.P.M. 111,933,358 1,148,701152,931 98.85 %1.01 %0.14 % For Against/Abs 57,466,654 1,148,185

3. 2006 Annual Shareholders ’ Meeting3 For Against Abstention Adopted Incl. V.P.M. 111,930,297 1,148 257156,436 98.85 %1.01 %0.14 % For Against/Abs 57,470,120 1,144,719 2 nd resolution: approval of the consolidated financial statements

4. 2006 Annual Shareholders ’ Meeting4 For Against Abstention Adopted Incl. V.P.M. 112,977,019 100,751157,220 99.77 %0.09 %0.14 % For Against/Abs 58,514,606 100,233 3 rd resolution: regulated agreements

5. 2006 Annual Shareholders ’ Meeting5 For Against Abstention Adopted Incl. V.P.M. 112,927,464 232,19075,336 99.72 %0.21 %0.07 % For Against/Abs 58,383,490 231,349 4 th resolution: dividend

6. 2006 Annual Shareholders ’ Meeting6 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 5 th resolution: Board membership

7. 2006 Annual Shareholders ’ Meeting7 For Against Abstention Adopted Incl. V.P.M. 103,103,277 10,049,638 82,075 91.05 %8.88 %0.07 % For Against/Abs 48,665,585 9,949,254 6 th resolution: share buy backs

8. 2006 Annual Shareholders ’ Meeting8 For Against Abstention Adopted Incl. V.P.M. 112,963,740 188,42182,829 99.76 %0.17 %0.07 % For Against/Abs 58,433,754 181,085 7 th resolution: change in the Company’s corporate governance mode

9. 2006 Annual Shareholders ’ Meeting9 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 8 th resolution: amendment of disclosure thresholds contained in the bylaws

10. 2006 Annual Shareholders ’ Meeting10 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 9 th resolution: membership of the Supervisory Board

11. 2006 Annual Shareholders ’ Meeting11 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 10 th resolution: membership of the Supervisory Board

12. 2006 Annual Shareholders ’ Meeting12 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 11 th resolution: membership of the Supervisory Board

13. 2006 Annual Shareholders ’ Meeting13 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 12 th resolution: membership of the Supervisory Board

14. 2006 Annual Shareholders ’ Meeting14 For Against Abstention Adopted Incl. V.P.M. 104,350,308 8,780,842 103,840 92.16 %7.75 %0.09 % For Against/Abs 51,686,637 6,928,202 13 th resolution: membership of the Supervisory Board

15. 2006 Annual Shareholders ’ Meeting15 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 14 th resolution: membership of the Supervisory Board

16. 2006 Annual Shareholders ’ Meeting16 For Against Abstention Adopted Incl. V.P.M. 111,054,866 299,2921,880,832 98.08 %0.26 %1.66 % For Against/Abs 58,322,026 292,813 15 th resolution: membership of the Supervisory Board

17. 2006 Annual Shareholders ’ Meeting17 For Against Abstention Adopted Incl. V.P.M. 112,989,874 144,960100,156 99.78 %0.13 %0.09 % For Against/Abs 58,479,749 135,090 16 th resolution: membership of the Supervisory Board

18. 2006 Annual Shareholders ’ Meeting18 For Against Abstention Adopted Incl. V.P.M. 111,188,205 175,0601,871,725 98.20 %0.15 %1.65 % For Against/Abs 58,455,331 159,508 17 th resolution: membership of the Supervisory Board

19. 2006 Annual Shareholders ’ Meeting19 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

20. 2006 Annual Shareholders ’ Meeting20 For Against Abstention Adopted Incl. V.P.M. 112,936,435 193,985104,570 99.74 %0.17 %0.09 % For Against/Abs 58,471,092 143,747 19 th resolution: membership of the Supervisory Board

21. 2006 Annual Shareholders ’ Meeting21 For Against Abstention Adopted Incl. V.P.M. 104,224,574 8,914,684 95,732 92.05 %7.87 %0.08 % For Against/Abs 52,152,298 6,462,541 20 th resolution: membership of the Supervisory Board

22. 2006 Annual Shareholders ’ Meeting22 For Against Abstention Adopted Incl. V.P.M. 110,746,534 608,6991,879,757 97.80 %0.54 %1.66 % For Against/Abs 58,073,387 541,452 21 st resolution: attendance fees payable to members of the Supervisory Board

23. 2006 Annual Shareholders ’ Meeting23 For Against Abstention Adopted Incl. V.P.M. 101,801,465 11,288,885 144,640 89.90 %9.97 %0.13 % For Against/Abs 48,045,216 10,569,623 22 nd resolution: transfer of authorizations to the Management Board

24. 2006 Annual Shareholders ’ Meeting24 For Against Abstention Adopted Incl. V.P.M. 111,147,914 153,8031,933,273 98.15 %0.14 %1.71 % For Against/Abs 58,502,355 112,484 23 rd resolution: authorization to cancel Company shares

25. 2006 Annual Shareholders ’ Meeting25 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 24 th resolution: authorization to grant stock options to executives and employees of the Company

26. 2006 Annual Shareholders ’ Meeting26 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 25 th resolution: authorization to grant shares without consideration to executives and employeesof the Company

27. 2006 Annual Shareholders ’ Meeting27 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 26 th resolution: issuance of shares to employees

28. 2006 Annual Shareholders ’ Meeting28 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 27 th resolution: issuance of shares to entities set up to hold shares for employees

29. 2006 Annual Shareholders ’ Meeting29 For Against Abstention Adopted Incl. V.P.M. 113,046,174 83,552105,264 99.84 %0.07 %0.09 % For Against/Abs 58,531,991 82,848 28 th resolution: powers