Marion Guillou is Appointed to the Board of Directors of Veolia Environnement

  Marion Guillou is Appointed to the Board of Directors of Veolia
  Environnement

Business Wire

PARIS -- December 17, 2012

Regulatory News :

At its meeting held onDecember 12, 2012, the Board of Directors of Veolia
Environnement (Paris:VIE) co-opted Mrs. Marion Guillou as a director, in
replacement of Mr. Henri Proglio who has resigned. The appointment of Mrs.
Marion Guillou will be submitted for ratification to the Company’s next
Ordinary Shareholders’ Meeting, scheduled for May14,2013.

Mrs. Marion Guillou, the Chairwoman of the Board of Directors of Agreenium, is
very involved in the fields of innovation and sustainable growth. She was the
President of the French National Institute for Agricultural Research (INRA)
from 2004 to 2012 after being its Director-General for 4 years (2000-2004).
She is currently the Chairwoman of the Board of Directors of France’s
prestigious École Polytechnique, a director of Imerys and Apave.

The Board of Directors, furthermore, adjusted the composition of its “Audit
and Accounts” and “Research, Innovation and Sustainable
Development”Committees. Mr. Jacques Aschenbroich (in replacement of Mr.
Pierre André de Chalendar) and Mrs. Nathalie Rachou were appointed to the
Audit and Accounts Committee chaired by Mr. Daniel Bouton. Mrs. Marion Guillou
and Mr. Thierry Dassault were appointed to the Research, Innovation and
Sustainable Development Committee, while Mr. Jacques Aschenbroich was
appointed Chairman of this Committee (in replacement of Mr. Philippe
Kourilsky).

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Veolia Environnement (Paris Euronext: VIE and NYSE: VE) is the worldwide
reference in environmental solutions. With more than 330,000 employees the
company has operations all around the world and provides tailored solutions to
meet the needs of municipal and industrial customers in four complementary
segments: water management, waste management, energy management and passenger
transportation. In 2011, Veolia Environnement’s revenues amounted to 29.6
billion euros (*). www.veolia.com
(*) Excluding revenues attributable to VeoliaTransdev which is being divested

 Press release also available on our web site: http://www.finance.veolia.com

Contact:

Veolia Environnement
Analyst and institutional investor contact:
Ronald Wasylec
+33 1 71 75 12 23
or
US Investors contact
Terri Anne Powers
Tel +1312-552-2890