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NRJ Group

Declaration of Voting Results & Voting Rights Announcements May 6, 2009

1560_dva_2009-05-06_f35f29a7-bc20-4599-b680-df1d7b14bb47.pdf

Declaration of Voting Results & Voting Rights Announcements

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Paris, May 5, 2009

MONTHLY DECLARATION OF VOTING RIGHTS

(Article 223-16 of the General Regulation of the French Market Authority (A.M.F))

Declaration of the total number of voting rights and the number of Capital shares of a company whose shares are traded on a regulated market (Eurolist)

Declarer Société NRJ GROUP
22, rue Boileau
75016 Paris
Number of Capital shares 86.193.004
Actual Number of voting rights 146.911.598
Theoretical Number of voting rights (including rights of own
capital and treasury shares)
151.987.817
Date 04/30/2009

NRJ GROUP French Joint stock company with registered capital in the amount of 861 930.04 euros SIREN 332 036 128 RCS PARIS Headquarters: 22 rue Boileau 75 016 Paris

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