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ENGIE

Board/Management Information May 9, 2011

1286_agm-r_2011-05-09_fb51b636-3471-49f4-be6d-aca06adfe26f.pdf

Board/Management Information

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MISCELLANEOUS NOTICES

GDF SUEZ

A French société anonyme with capital of €2,250,295,757 Registered office: 1, place Samuel de Champlain – 92400 Courbevoie Registered with the Nanterre Trade and Companies Registry under number 542 107 651

VOTING RIGHTS

Pursuant to the provisions of article L.233-8 of the Trade Code, the Company informs its shareholders that as of May 2, 2011, on which was held the Ordinary and Extraordinary General Meeting of shareholders of GDF SUEZ, the number of existing voting rights totaled 2 224 583 984 representing the total number of shares having voting rights.

THE BOARD OF DIRECTORS

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