Résultats

The shareholders are invited to connect to the Company' s website to consult the documents relating to the Shareholders' Meeting... m. at the Company' s head office (22 avenue de Wagram. 75008 Paris) and will be broadcast live in audio and in full on the Company' s website1 (www... Conditions for remote participation and voting at the Shareholders' Meeting are described in these notices as well as on the Company' s website.

The initial sum of 35.000.000 will be credited to the liquidity account for implementation of the Liquidity Contract as from its execution in connection with the Company' s share buy-back program... the Company' s shareholders' general meeting of 10 October 2005 authorised the Board of Directors to implement Company' s share buy.

to the benefit of holders of the securities giving access to the Company' s capital issued under this resolution... to suspend, if applicable, the exercise of the right to share allocation attached to the Company' s securities according to the applicable laws and regulations... The Shareholders' Meeting fixes the discount at 20 % of the average opening price of the Company' s share over the twenty trading sessions of the Euronext Paris market preceding the date of the decision fixing the opening date for subscriptions.

-a description of the share buyback program (included in section 21 1 3 1 .)The reference document is available on the Company' s website at http://finance.edf.com, under the" News and Publications" section. Copies of the reference document are also available at the Company' s head office located at 22- 30 avenue de Wagram (75008 Paris.

-a description of the share buyback program (included in section 21 1 3 1 .)The reference document is available on the Company' s website at http://finance.edf.com, under the" News and Publications" section. Copies of the reference document are also available at the Company' s head office located at 22- 30 avenue de Wagram (75008 Paris.

Additional information Additional information 21 21 1 General information regarding the Company' s share capital 21 1 1 Issued share capital amount at the time of the filing of the present Document de Référence 21 1 2 Ownership of shares and control by the Company 21 1 3 Bonds 21 1 4 Other securities giving access to the share capital 21 1 5 Authorized but.

-a description of the share buyback programme (included in section 21 1 3 1 .)The document de reference is available on the Company' s website at www.finance.edf.com under the" News and Publications" section. Copies of the document de reference are also available at the Company' s head office located at 22- 30 avenue de Wagram (75008 Paris.

Page 2 of 13- Translation for information purposes only- The Board of Directors or, if applicable, the shareholder' s general meeting is authorised to transfer the Company' s registered office under the conditions fixed by law... Pursuant to the provisions of Article L 111- 67 of the Energy Code, the French State should, at all times, hold more than 70 % of the Company' s capital.

Authorization granted to the board of directors to carry out transactions on the Company' s shares Extraordinary resolutions Thirteenth resolution... 232- 18 of the French Commercial Code and of Article 25 of the Company' s bylaws... However, for shareholders holding shares in pure registered form, the request shall be addressed to the Company' s' agent (BNP Paribas Securities Services Service OST Nominatif 9 , rue du Débarcadère 93761 Pantin cedex France.

It is proposed to the General Meeting to set the discount at 20 % of the average first quoted prices of the Company' s share over the twenty trading sessions of the Euronext Paris market preceding the date of the decision fixing the opening date for subscriptions... It is proposed to the General Meeting to set the discount at 20 % of the average of the first quoted prices of the Company' s shares on the Euronext Paris market during the twenty trading sessions preceding the date of the decision setting the opening date for the subscription period.