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Past Meeting

FRANCE TELECOM SA, May 27, 2008 Meeting

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Proposals

1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 2 - 0 (see votes)
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 2 - 0 (see votes)
3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 2 - 0 (see votes)
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 2 - 0 (see votes)
5 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE 2 - 0 (see votes)
6 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 0 - 2 (see votes)
7 RATIFICATION OF THE COOPTATION OF A DIRECTOR 1 - 1 (see votes)
8 RATIFICATION OF THE COOPTATION OF A DIRECTOR 1 - 1 (see votes)
9 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR 1 - 1 (see votes)
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR 1 - 1 (see votes)
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS 2 - 0 (see votes)
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS 2 - 0 (see votes)
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A. 2 - 0 (see votes)
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT 2 - 0 (see votes)
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 1 - 1 (see votes)
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 2 - 0 (see votes)
17 POWERS FOR FORMALITIES 2 - 0 (see votes)