Budget Telecom : Assemblée Générale Extraordinaire du 11 mai 2017

(1)GENERAUTES

,;i,t d' ue 1>ewpor MoeR 225 76diCodede Commerce. Q.oelesoil tOflion ch:.:

o' , . d ,..exc:;a,,en d00$ 1ozore re,er,,eeace!el!et.r,e;ncrn ..,,, m.::,.:eale:; µenom """ oclesseileomoolicoc,isde ces1r;'::nno;:-,; docven1 erecxlre.sc,ees 1l'el'.ll:lis.sement coricemee1ne pett,ertete lJeeS i,l'oide de ce bmulo,e),

F·ur les persomes 'Tlroles le signabire doll renseogne "" nom. prenom el':jlJOl!e

!>lletboobre n ·PJSl'octiannaire e AdmJflstratec., legal, TJleur. etc.11de."menrionner ses

preoom elloquot•e en lacpede ,igne le bmulo,e 1evole.

!article R 22!:,-77olinea 3Codede (rr."1efcel.

IA '1edelres001 °'la,elartic.o R225·8IduCoo,

)ffVTlFll'('.PJi,'rJo, '·,ne polMI•W,1de p22 ·8

La versianfraaise de cedocument fa foi.

(3) POUVOIR AU PUSIDENT DE L'ASSEMBUE Gf NERAU

A 2,t f'J1

•I'-·.-·d . -·,,. _,_ ,.,._,-· ...,_, -- • - prestder.• de ossemblre glm«ole erne1 un vcte lovoroble 61adoption de pr!)jde re,olution> pre,er,ie, ou agree, po!le conoei: d'Qdr,:aiotion ou le directoire,

"'" le cos. et un vcte def=ciile a todootion de buslesoutres pro de resolution. Poui emellre '°"'outre ..-..

'I---·- .J_'L·"S -1.-1• d' - ·'u 1()j'/Of€tcbn$ 5ellS ind1qlJe fJOf lemordanf

1rfoper50l'ImandotJife09 lout foif:JI permettontdet!le$Ul'ef letiS(Jleque cedenietpours.:;.•,eI/Flinte:0 e

e •en

bquelle l ag,1

- ConirOU """de Jh·le . 233·3. "sociele dont folOef!lbleeeappelee 6 "' Mir

2'• mernl:re deIorgone defJ"''"·d'oomin';tra!n "" de wrveilbnce de cellesoc1ele OU1,ne peoomeQIJIlo

,le OUsede ton1de ,.2 3-3

(4)POUVOIR A UNE PERSONNE DENOMMEEr.I ·par cette SOCiele OUpar ureper,on-.e UIlo Wlau sens de l'ortic,e L 233·3

'iQdJ11' Icon•O!eOU e,e,cei'uredeS fonct1ons merfoMO€$OU 'l°OU OU J"dlof1'Uf'epersonneOU ur>eent:tecon•Oieepo!

une per,on,e ·c..oOle lo=elii.au ,ensdeor:·ctel. 233'3.

pnnoire, par ,onCOficinl oupo!ieponenoire aveclequel ii

iduun pocle ci,,1de ,olidorll? Cello11formci'-"'ee:egolement delivree lorsqu 11exole unt....frn.,lol entre le r,c.,dot:. e oo,le cos echeont.lope,sorv,e ien Ol*e "'fo11e represenler par •ou1e.:wtre per,onne physrque ou maole de,on ctorxpoulecornpte de bquelleI cgll.el une persoone physique plcr:ee oons l'une des >ttuotions eoim!rtie, aux I'6 4' squele,octiOns oe losoclele sont adr,,..osaux negoc,atior,s ._.un mcuche reglementti , .:'1qten :c_"'"S ,.1,emardat SUJVte-nl l'Ldes farrs menOffle$ aux neos 1-Ek' denlS, le r.:'"7dol(.J ite en tnfcrme SCJ15t.iebi

,oo "10ndon'defoutpatce demier de contirmotion l!ldoroondo>, celut'est coduc

Lrsq.re fe,actions de losoc,ete SOOIodm,se, OUXKt.-" ._.JO Sy,iemenu'faterol .lenegoc,ofion UI,e acoduc 'du mondot ncdiee soo, deloi po!le mondo'olo50Cele,

elaux dtspost!ionslegisla!lve$ ou reglemenbiresvisanf O proregales -;,,,es!! $ft.I :;contre les cpera'i Cini:les. ies

=ipulohon, de ello d:hion de loussesirJormc1ion, dOO$ le,condi!lons pre-,ues par le •eglementgenera de-">rnr.ditions d'o.rotiOndu "'"''lrticle '°"'µecisees po!dee-er en ('cnie,Id'f101.•

AUbrile clesmarches tinonci..-s, tiguron• surune ke onetr!e pottaUbr,te donsdescondi1ions ·;:ree,poArt . 225·'QQ:2Q"

,ienerol. et que les c.J!utsle prevc,e,tl 'TOule per,on.,. ciui prcx: o une,ollicilolion OC:>edemonclols en praposanl diedeMenl ou,r.clirectement oun au

I·Le mondolomsi q,e. le cosecheontso ion son' ecn1orme elpar quelque rro)'!'prowO!ion pocrres representer duJ>eser.' oheo son! prec,see, par ,jeoe1en Con,eil d• kll ,6 l's,emblee dune soc'ete '!len'1on,ee aux kots,eme el qucii!me olmeos de lorfde ' 225-106,'f!M'J1.bhque "' IAvon• aaque ,,union del'ossemblee generole des odionnoires le president diCOOS&,d'oantni,ct,on OUle pol'.QIJede vote,

deecloire. se!on le ros, pe:i1 z·""b comuib•:::, desnonnoi e, mennonne, a lortlCle ,.225-102of,, de le"'Blepeutegalemen1 ,endre publ,ques ""intentions de,ole ._. le,projet,de•esltanpresenles O Iossemblee. Elle

permell!ede;;ner un OUs,eu,s rondoto,e>pour le,•eprese0l'os, generolecoruormement OUX e)(erce obs, potabtMprocuraon , SOl'ISirw"uc::.onsdevole.un ...-ore con"orme aux inlen!ions de voteoiMirendue.s

dispostnon>.jupresenlorlicie. pu!;,ques.

Celle consulto!ion obf.galc,e iorsque. le, ,;;,tutsayant elerrod,f,esen C-ode !'article L225·23CJde torlide .es,.:ondHi0!1$ d'ai;;: _;otio_a c,,pre,enl ,>rticle ""'' prec,eespar decet en Ccmeild'&ot.•

L22Fl'ossemblee generole rndmoire dad ncrnmer a,conseil clodministalon ,au conse, desuveinonce. selon &!id!:'225·.QJd!!tde (Qmmim:e

e cos,..m oude1o so1al6s oc'ionnoires ou membres desi!sde Sl.lVei!loncedestonds comr.uis de pla:E!fT"enl'leituic:1e c..mterce donsle essort duquel b soc,ete ason •i,gper,!,6 b demandedu mondon

d entrepr"" delerlonldesQC!iOlls delosociele CEiie consulblion eIcbligobtrelor""etossem!:leeJ.t"'""d.lreeQUI neso.roilexcedef tois ans.f: Ner1eroordafo'lre-iJdroif deportidper en cettequol1teCl bl1ea •e

exroordinoirecloilse prononcer"" une modair:ation desslol!b en icolion de l'ortide L225·23ou de l'ortt el.22!>-delo sccle!econcemee en cosde llOl>fespect deobligation d mformolon r:,e-.ue aux lroisieme a 'l:ieme dneo, de

71les cbuses r.onlraires aux disposil oos des':nem precedeM$Clllreputeesn-n ec-Jiies· tortide L225-106-1oo de> dispo:. oos delortde ;, 225·06-2le •inol peutdeb pckor,o.a decette

Mclc Im:)QQ:]du C!ldi:di:CIJ:Cde-:.:>n a,)(&al! dumandotiire

'lsrSQuedons re, cmprt!Nus """ 1r.·sieme etquo!neme ol,neos du Ide l'onic'e L22::,.100.l'ocionnoii>selo,, .elnbmol peutpronoo:er les memesson Jions6 ''egord .iinondotr: re su .je,rorde de b e.x:1ere en =denon

(2) vonPAR CORRESPONDANCE

A,:,.',(' ,.,;,. ::.,·,::.:::i::: " l':O• 2·'

_a_: ..,.;;,...;..e pt:..·.>,nt;.o;.,u, ._....,t.....-....1da1...:e, ou rooyend.JO fcrmuloire dont es mei'ions sonr fi,ee5par 1ecrel en

Con>e, dEbt Le, disposliom cootroitt!s des °"'''°"'-epu:eesron wiles

F·:ir lecalru du bm ,In est lenu · que ,je,fomuores qur '1fll ele · s po!klsoc1ele 0"11Ilo•eur,on 1e

l'a,serr,blee dons ':Ofld11'Js de delo,, "'"'p decret en Con>e• dEbt

le>formU1o1n,s ne cloMO'l• wcun '""'de vcte ou "'fffllO"'une .Jb,len,'on soot =derescorru-.ede.vClesoegtilf;.•

• Si'°"'dest:ez vcterpo!conesponoonce """dtMzWiemen l'(Jro,b case ie vote par ccrie,pondonce•ou rec;

Dans ce COS,tt'1JUS e,Idemonde

• Pour es praieb de resolutions pr,ou agree,parl'Orgone de ();-ec 'on

• IOIIde "lier '1U1'pour l'en,emble dee,c ·,ons en nentircissont 'lUCJnec:ise.

veter "n:.:n· oo des "absn1r· IceqUI equ1vout 6lAJ1eJ·non") 5ur cert11ne$ ..;Jsu:- k>Ules le:$, ::mons en

.111' ,n,idueliemerl lescase, conespon»tles,

es prOjels ,leree;;'unons llOflagreespc: l'Orgone de i)rect,on de '/Cler resolution pc. resolution en no,rc.=1 anrespordont 6'°'•c'>o

-•=pre,entees oo desresaulion> nc:r;elles seroient depasees lor,

_ pow le cos wdes amendemenb OlJXre_-

de as:;embi;e, ,Ivous estdemande opter entre 3sol.,t,on,!pauvo11 au Presiden' .Jel''l>Sl!mblee genemle, ab,!ec''oo au l'>OIM>r O per,ome deron-4flr!e] en "OirtlSSO'lt b case c011e,poroonl O vOlre choi,.

(1)GENERAL INFORMATION(3)PROXY TO THE CHAIRMAN OF THE GENERAL MEETINGhe or she1,informed bo{rhe pro>.y alany eventenabling him or hemeowre he •i1 rl,otlhe lopurs,

,,,. k,,225·16 diCode de::a,.,...ce wi,- !Ion "J>ed. !heSignobyj,, "",!O!'ler l'Qn his "'heTh's n'oonoron retoreso particular b!he event 1ha1 he proxy or asthe case mo,

,a,.d ,.:;prtolle!!er> m lhespo::e p.oo:led e,9, a legJIg,o,eg:,rding ' 1r • ..; -·, .---- ..; .,..,-' --'· .. .,_-.O----......;t _., ,ng a J>r:11!hechairman QIrho generalhe person oo behoclwh::;,, or:

0

r/c,rrv:monhrr,eIObe rc'iedla rele,,ont1mll1Jfion ro chcrgecon be mcxleusingliis prr,,ybrm],mee!ild""'"a ,ole nloveroicxlopllng a .:I-altiesolui00$ wl:rrulled;:,o:.!heBocrd clDrecloo ,!he "C,:iirals. w.1h1n themec,e ,g clort,cle L 233·3,!he ,ompony who,e ,ienerol meelin hos t_ meet.

i!hes'!nolory ISa legalenlily !he"-""by"1ould i"ldiccl!h,s/her f,jname aid!hecof.X)Ctf ,n whcl, he "en'ded loson 'vorogemer,1 boord, aslhecmeMO/be. and o """against cxlophng 'Y'fother croltresofui'oos ,k issueO"(tie;'merroer alrlie management boord. odmini:."oh"' or supe,viSOboord alIlle Oll'pany 0pe:sonMichon !helegcten!it;s beldL f !he "9flnOI t.eshirehaki,r !e,g a le.pl gucrdon), po,osespeof; )hJIname r 1'''' ",J',Istt w,rl:,·othe meaning of orhde L233-3;

!heeopcr:ity ,n v.ilich youae ,,g,ing !heJ>Ory,1hebrm"'°'brcr.e meet,ng w.n be.aid for almee!ings subsel)Je 1-----------------------------------'empl-' by!he company or a pe,son which conols ii ...h•n themeaning al article ,.233·3;

ccr,. nedwfl!he ,a,ieq;endo'MdeR22!:,-77o"1eo 3du QdedeComorerceJ.(4)PROXY TO A MENTIONED PERSON{INDIVIDUAL OR UGAL ENTITY)-,--

,.i!irlflertRulA• iL )).6 qi.1..,,C.d'""ontrrlled or corr'esou1one cl thefunctions menficried wi1h lhe r olie 3° in a penon·an er1•1ty c7,trL ed

1 15 1 1

!'t.,t ,:.: f 'A ·OOThe1't --'u-...yvi:;;,p,,:;-,JcJI.J'fvuu'.uc, ·•,:;,,,,,-.,t,y """",re·VI V'{h·,s. t,;hef partnerheby '.lpersonwhocon•r,_IleCompany,Wl!h,nt°'e meaningofOrflde ...2JJ·J.

Frenchversianaf this document gavems;TheEnglishtranslationis forconvenienceonly.she hos en'ered nlOOcivdunion with, Th" ,M)ffflot'on • also dei,vered v.flen o family ie ex,sts betweer,!he proxv or, os theca,e may be thepe,son on

beho1Icl,..l,om,,oc1&, and o noMolperson placed in ere oJrhe si!uotion, enweroted horn '•o 4° above.

(2) POSTAL VOTING FORM

AJ- l21 .1· v ,Cxi m (. ,.,"Ct:

Aao '-""· _, •..;. c,p. 1t., -"9a po,101 o,,c'ng lormdetermined bvConseil dttot deaee. Atryo!her '!le!hods

ore deemedb be"'"°'d

Onlyle forms !heCampany belo-e lie Neeting w,!h,n lhe time lim,1and cord,•ion,de1ermed by Consei

d[·,1 ",aee,ore dd lo ca!culale thequorum

.:; 91v1ng novetingd,iec .}flor -.ckaiingabslen!IOn ore deemed 10 YOlero •

• 11w,sh to ,se • ;epc ::• ve1,r.gf-,,,,youhove"'shade 1he box on !he frc-JoJ!he dcx:umes•1,ole bypo&l0lfl

  • :nt, peose comply w,I,lie follow, ir•udons

• • ,,resolutions proposedor agreed by !he Boom you con ole m'icealthe re,olut!Ofls by1eong !heboxe> blank,

• '•• resoltlions rot agreedby !heBoord, youron ,rte resolu,on by•esc!c!'-, by shading ".eoppropri,te botes.

!a;e please complywith !he folow, in=-uc';n,

, no a- "obsing boxe, olyour dlOice.

ofomendmen or new resolufions d..,ng theshoreholde meet,.,oo •equested 10 choosebetNeen liree

,..•.o.11tie>-axyb !he c'toirman etthegene,,;! IT,eeng, 'lbslention, or pro>.y loo 'Tlenhoned pe:son(:"3ividuol or legal en ,,, by !lloding rlieOflllopriate box

rteor ,hecon also be1epre,ented byon nd,V1duol or legal en'ily Jhs _ he: chmce When CIJl•"ljthe pro,y oneal!he ..,.n,men oned inhepreceding subporri3ropl,s oc.;,.,,'hepro>.y tn'orms wi',ou

1'When!he shores ore odnoned lo ,ad,on a regu led'TI01ke1 delay h"const,'i"ij bythe loner "..:onfom explicily !he pro,y,'hu c,e is nti!, and ,cdThe lermn,r.on c'

2''M>en !hedto1es Je admitted lelrod ,ng on omu ilo•eral !rodmg focilify v.!t,.:h "subrect b heleg1S!Oh.., and !he pra,,y is nonl wt1hou1 de!ovby!he proxy 10 1he company

e9u..::bry pro-·1s1etisthatpofedstnvesbrs ogo1nst1r. rmformmion puce man1pu:JliCfl,and 01mc.tiontifo!5e The:xf it-:ons ofr---icaoon ,.J.m·ar!de ore determined bvOConseil dltl11ecree • r,•=!on os pr011ided by the 9enerol 1egulohon althe Aulorile desmarches l,nonc,er, !French l.,onciol Vo1kets

RegJtory Aurhorilfl. induded on o Ii,ssued by!he W.fsubject f'le conditions pra,,1ded byigenerat regula! orM1de I 225·06:2av® wrrerce

and Slated ,!hecompanv memorand""1 ard orfd..oloss:x:iat on 'Atryperson v.ilo i:-oceed, b on odi..., requesr ,.. p oxy while prnr,119 di ec,indire0one ".,,-,e

I 'he pro,y olSwe!os 1dismissol. olS!hecase l1'0/be."''"'bewr.ten on.l mode kn_wole,-.,.::,mpo"I A Consed shareholder,. under any form and byany means, b rece,.., p;,>.y 10 epresen diem at ihe generalme£' oJ

d bl de:::ee sped,es lie implernenrolor, cl·.,present poogrop/, "I rnenlc ,edIn 'he!herd and fourth subporographs .!!heortK!e ,. 225·106,sho!; eteose ,,oh,g policy

I Before every geneml meer,ng,,i,0clioirmon ofthe board al d"ectars or lie morogemenl board 05lie case may I con alsorelease ,,, vctlng m!entions on !hedraft resolul,ons submilfed IO the general meehng Iexercises !hen.far

be,may orgomse a =si;l:01,·,W::irhe sl.:ireholders merlioned m Mcie I 225·102IO enable !fem IO oppo1n1""" O"fproxv •ecer,ed w,1hc--,1,C"ng n·'ru;:'·,os a vole,n'"Jl!onnity w,rh rhe released ,ol'ng intentions.

, more prrxies ra represent !hem al !he meeling ,occordon·.e w,th !heprovis,ons aliL;:ns ol opp:col>on !ho ortde01e de!erl!'tned byDConsed d'Elo• decree '

Such a consc.kllion shol beobligatory where.folowuig the a""'ndmenr ot!hememaordllm andortid"' clActideI 225·,06·3du Cm@wrre,ce

a,soc·arion pursuonl b Article L225·23or Article , 22!:,-71!he ordinary general mee!ing "requi1ed •Dappoint 10 'The com"'1elc iol court clwhich the company s head ofl,ce latounder con 01 !he requestal lieconst,tue,,' and for a

!he board ofd,'ecbf> or rlie superviSO,os the case may be.one c,mere ,horeholder empl:,yees or membc:s dcich cannot e,ceed lhree years. depr"e rhe proxy cl!he righl lobke pc n 11>,s copocl!y to antgeneral al!hesupevisory board cl!heCO"(tnveSl11'Ws!ho! hdds compcay, shores,Surh a a,,,51.l1:,r,,.. shon olso meeting c;rhe relevant "I In!heevent olnon-compliance with,,..,,oarory ,nlcffllot ,on enV1soged from rhelhitd be r'J';otory wheie a speciol,ho,el.:'de:s' meeting "requtreo lo101:e o dec•Stonon on 'lfflef1dmen1 b the b sever1th porogrophsolor1,de L 225-10&1or wi1h!he provist0nsof ortideL 225·06·2Thecourtcon decide rhe '!lefflCJondum and ortic'es olossodohon FMSUonJlo Article l.225-23a Miele L 225·1I My c'ouses '"'' conli"t publication al !his decision 01 tie e,pen,e, ol"1e proxy.

w,lh the provis,ons of the preced,ng su!,porogrophs sh-:! be deemed ron-ex islenl.' Thecoud can 1mpo,e tie ,amesanct1011S towards !he proxy on eque,tal !hecompany '"!he..,.n,o:00111:ompl ionce

Artic,e , 225-10(:, 1 dudeC:Omce clhe provisions al!heorttde l. 22::,. 06-2.' v-.,n, In !heeven!> enV1SOged by lhe rlird and lourt, paragraphs al!he::le , 225·06,lie shareholder "

;ented bypers r,o!het !honlusherspc .rseh , ,her portnew'1o he or she '""en•ered ,ba cviiu 11,n

•ed bv !heaa.:!...nsalLaw "lo78·Ic!.':lflJOrv6 ?78 rrod,tied e,r,ecioHvobo-,1,oh!s clcx:re,, ord cemt ,on !rat ran be e.e,c >ebv nleres!ed aort'es neo,bv l"leir cc-:'.odon.