General Meeting 2012

Voting results of the resolutions

Notice of General Meeting Notice prior to the general meeting published in the BALO on May 4, 2012 Text of the resolutions presented by the Board of Directors at the meeting of June 8, 2012 Agenda of the Combined General Meeting of June 8, 2012 Séché Environnement consolidated financial statements at 12/31/2011 Séché Environnement corporate financial statements at 12/31/2011 Table of results for the last 5 years of Séché Environnement Management report of the Board of Directors ex 2011 Report of the Board of Directors to the Combined General Meeting of June 8, 2012 Report of the Chairman of the Board of Directors on internal control procedures Special report of the Board of Directors on the share buyback program Statutory auditors' report on the consolidated financial statements for 2011 Statutory auditors' report on the 2011 financial statements Statutory Auditors' Report on the Report of the Chairman of the Board of Directors Statutory Auditors' special report on regulated agreements Report of the statutory auditors on the capital transactions provided for in the resolutions of the Extraordinary Meeting of June 8, 2012 Certificate of the auditors on the amounts eligible for tax reductions under art. 238bis1and 4 of the CGI for 2011 List of Directors and General Managers Information about Mrs Dominique CYROT Total amount certified by the auditors of the compensation of the 5 highest paid individuals ex2011 Number of voting rights and shares of SECHE ENVIRONNEMENT at May 4, 2012 Voting form AGM May 11, 2012 Postal voting form - power of attorney AGM June 8, 2012 Designation - revocation of mandates