Résultats

I cast my vote by l'une des cases" Non" ou" Abstention" ./ I vote YES all the draft resolutions approved by the Board shading the box of my choice. of Directors... Article L 225- 107 du Code de Commerce (extract) :"Any shareholder may vote by post, using a form the wording of which shall be fixed by a decree approved by the Conseil d' Etat.

I cast my vote by l'une des cases" Non" ou" Abstention" ./ I vote YES all the draft resolutions approved by the Board shading the box of my choice. of Directors. EXCEPT those indicated by a shaded box, like this, for which I vote No or I abstain. JE DONNE POUVOIR AU PRÉSIDENT DE L' ASSEMBLÉE GÉNÉRALE Cf. au verso (3) JE DONNE POUVOIR À.

I cast my vote by l'une des cases" Non" ou" Abstention" ./ I vote YES all the draft resolutions approved by the Board shading the box of my choice. of Directors. EXCEPT those indicated by a shaded box, like this, for which I vote No or I abstain. JE DONNE POUVOIR AU PRÉSIDENT DE L' ASSEMBLÉE GÉNÉRALE Cf. au verso (3) JE DONNE POUVOIR À.

/ I vote YES all the draft resolutions approved by the Board of Directors... On the draft resolutions not approved, I cast my vote by shading the box of my choice. JE DONNE POUVOIR AU PRÉSIDENT DE L' ASSEMBLÉE GÉNÉRALE Cf. au verso (3) JE DONNE POUVOIR A... "Any shareholder may vote by post, using a form the wording of which shall be fixed by a decree approved by the Conseil d' Etat.

ELECTRICITE DE FRANCE declares below the transactions made on its own shares within the framework of the share buy back program approved by the General Shareholder' s Meeting on May 24, 2007. Disclosure of trading in own shares from March 17, 2008 to March 21, 2008 Number of shares purchased (1) March 17, 2008 Week from March 17, 2008 to March 21, 2008 165 000 165 000 Weighted Average Price (in euros) 58 388 58 388 Amount (in euros) 9 634 020 00 9 634 020 00 (1) including shares purchased through derivative financial instruments if applicable 22- 30.

ELECTRICITE DE FRANCE declares below the transactions made on its own shares within the framework of the share buy back program approved by the General Shareholder' s Meeting on May 24, 2007. Disclosure of trading in own shares from March 17, 2008 to March 21, 2008 Number of shares purchased (1) March 17, 2008 Week from March 17, 2008 to March 21, 2008 165 000 165 000 Weighted Average Price (in euros) 58 388 58 388 Amount (in euros) 9 634 020 00 9 634 020 00 (1) including shares purchased through derivative financial instruments if applicable 22- 30.

while respecting the independent management of the regulated subsidiaries Group Ethics and Compliance Policy approved by the Executive Committee (COMEX) on 17 May 2016 Decisions cancelled by the Group Ethics and Compliance Policy Corporate Secretary (SG) DECG. DSIE Approved by the Executive Committee on September 5th 2016 1st January 2017 EDF SA 22- 30.

-A new audit and internal control policy, approved by the Executive Committee (Comex) on November 22, 2005 and which is currently being implemented (see 2 1 1... -Daniel Camus, Chief Financial Officer. This evaluation was carried out through a questionnaire examined by the Ethics Committee then approved by the Board of Directors of October 19, 2005.

The consolidated financial statements have been approved by the Board of Directors. Our role is to express an opinion on these consolidated financial statements based on our audit.