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<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:0.25in;text-align:center;'><font size=2>As filed with the Securities and Exchange Commission on May 24, 2007</font></p>


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            <p style='margin:0cm;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:.0001pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin:0cm;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:.0001pt'><font size=2>Registration No. 333-</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Washington, D.C. 20549</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font SIZE=3>FORM S-8</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font SIZE=3>REGISTRATION STATEMENT</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font SIZE=3>UNDER</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font SIZE=3>THE SECURITIES ACT OF 1933</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=4>Suez</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="306" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>The Republic of France</font></b></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>None</font></b></p> </td>
        <td width="178" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="306" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>(State or other jurisdiction of</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>(I.R.S. Employer</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="92" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="306" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>incorporation or organization)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>Identification Number)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="197" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="178" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>16, rue de la Ville l'Ev&#234;que</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>75008 Paris, France </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>(Address of principal executive offices)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Spring 2007 Plan</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><font size=1>(Full title of the plan)</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>SUEZ Energy North America, Inc.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Attention: Timothy R. Dunne, General Counsel</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>1990 Post Oak Boulevard, Suite 1900</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Houston, TX 77056-4499</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>(713) 636-0000</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>(Name, address and telephone number,</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>including area code, of agent for service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><i><font size=2>With a copy to:</font></i></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Suez Corporate Legal Department</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>16, rue de la Ville l'Ev&#234;que</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>75008 Paris, France</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>33-1-40-06-64-00</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:center;line-height:75%;'><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></p>


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            <p style='margin-left:0cm;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:2.7pt'><font size=1>Title of Securities to be Registered</font></p> </td>
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            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt'><font size=1>Amount to be</font><br> <font size=1>Registered</font></p> </td>
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            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt'><font size=1>Proposed Maximum</font><br> <font size=1>Offering Price</font><br> <font size=1>Per Share<sup>(1)</sup></font></p> </td>
        <td width="150" valign=top style='border-top:double black 2.55pt; border-left:solid black 1.0pt;border-bottom:none;border-right:none;  padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt'><font size=1>Proposed Maximum</font><br> <font size=1>Aggregate Offering</font><br> <font size=1>Price</font></p> </td>
        <td width="130" valign=top style='border-top:double black 2.55pt; border-left:solid black 1.0pt;border-bottom:none;border-right:none;  padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt'><font size=1>Amount of</font><br> <font size=1>Registration Fee</font></p> </td> </tr>
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            <p style='margin-left:0cm;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:2.7pt;line-height:81%'><font size=1>Ordinary Shares, nominal value &#128;2 per share</font></p> </td>
        <td width="105" valign=top style='border-top:solid black 1.0pt; border-left:solid black 1.0pt;border-bottom:double black 2.55pt; border-right:none; padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt;line-height:81%'><font size=1>120,000<sup>(</sup></font></p> </td>
        <td width="107" valign=top style='border-top:solid black 1.0pt; border-left:solid black 1.0pt;border-bottom:double black 2.55pt; border-right:none; padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt;line-height:81%'><font size=1>$57.41<sup> (2)</sup></font></p> </td>
        <td width="150" valign=top style='border-top:solid black 1.0pt; border-left:solid black 1.0pt;border-bottom:double black 2.55pt; border-right:none; padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt;line-height:81%'><font size=1>$6,889,200</font></p> </td>
        <td width="130" valign=top style='border-top:solid black 1.0pt; border-left:solid black 1.0pt;border-bottom:double black 2.55pt; border-right:none; padding:0cm 6.0pt 0cm 6.0pt'>
            <p style='margin-left:0cm;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:2.7pt;line-height:81%'><font size=1>$211.50<sup> (2)</sup></font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>(1)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>The proposed maximum offering price per Share in Euros, calculated pursuant to Rule 457(c) is based on the average of the high and low price of a Suez Share on the Euronext Paris Stock Exchange on May 21, 2007, and was converted into U.S. Dollars at an exchange rate of USD$1.3444 per Euro published on May&nbsp;21,&nbsp;2007, by The Bank of France.</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>(2)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>Rounded up to the nearest penny.</font></p> </td> </tr></table>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 1 -</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>
<br>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>



<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART I</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><b><font size=2>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The information specified by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 424 and Rule 428 under the Securities Act of 1933, as amended (the&nbsp;"Securities Act"), and the introductory Note to Part I of Form S-8.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 2 -</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART II</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 3.  Incorporation of Documents by Reference</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>The following information shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents:</font></p>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(a)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>The Annual Report on Form 20-F of Suez for the Fiscal Year ended December 31, 2005.</font></p> </td> </tr></table>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>(b)</font><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>All other reports filed by Suez pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since December 31, 2005.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>(c)</font><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>The description of Suez's ordinary shares, nominal value &#128;2 per share, contained in Items&nbsp;9 and 10 of Suez's Registration Statement on Form 20-F dated August 29, 2001.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><font size=2>All documents subsequently filed by Suez pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part of it from the date of filing of those documents.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 4.  Description of Securities</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>Not applicable.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 5.  Interests of Named Experts and Counsel</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>Patrice Herbet, who is opining on the legality of the shares being registered (see Exhibit&nbsp;5 hereto), is regularly employed by Suez as General Counsel Corporate.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 6.  Indemnification of Directors and Officers</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Suez has taken out a Directors and Officers Liability Policy (the&nbsp;"Policy") for the benefit of its officers and directors.  Subject to its terms, conditions, and exclusions, that Policy insures the directors and officers for claims made against them for wrongful acts committed by them in their capacities as directors and officers of Suez and certain of its subsidiaries.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 7.  Exemption from Registration Claimed</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.42in;text-align:justify;'><font size=2>Not applicable.</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 8.  Exhibits</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.02in; text-indent:-0.61in;text-align:justify;'><font size=2>&nbsp;</font></p>


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        <td width="59" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>4.1</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Bylaws of Suez</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="59" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>5.1</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Opinion of Patrice Herbet (General Counsel Corporate of Suez) regarding the validity of the securities being registered</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="68" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>23.1</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Ernst &amp; Young et Autres and Deloitte Associ&#233;s</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="68" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>23.2</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Patrice Herbet (General Counsel Corporate of Suez) (included in Exhibit&nbsp;5.1)</font></p> </td> </tr></table>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.02in; text-indent:-0.7in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="213" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 3 -</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="77" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>
<br>
<HR noshade align="center" width="100%" size="2">
<p style='page-break-before:always'></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 9.  Undertakings</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>(a) The undersigned registrant (the "Registrant") hereby undertakes:</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48" valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48" valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(i)</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48" valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(ii)</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>any material change to such information in the Registration Statement.</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48" valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><i><font size=2>bona fide</font></i><font size=2> offering thereof.</font></p> </td> </tr></table>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="48" valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>
        <td  valign=top style='padding:0cm 0cm 8.0pt 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p> </td> </tr></table>


<p style=' margin-bottom:8pt; margin-top:0pt; text-indent:0.49in;text-align:justify;'><font size=2>(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section&nbsp;13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) or the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial </font><i><font size=2>bona fide</font></i><font size=2> offering thereof.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.49in;text-align:justify;'><font size=2>(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="213" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 4 -</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="77" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>
<br>
<HR noshade align="center" width="100%" size="2">
<p style='page-break-before:always'></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:10pt; margin-top:0pt;text-align:center;line-height:120%;'><B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>Form&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France, on May 4, 2007.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:10pt; margin-top:0pt; margin-left:3.54in;text-align:justify;line-height:120%;'><B><font SIZE=2>SUEZ</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.54in;text-align:justify;line-height:120%;'><u><font size=2>/s/ G&#233;rard Mestrallet&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.5in;text-align:left;'><font size=2>By&nbsp;: GERARD MESTRALLET</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.5in;text-align:left;'><font size=2>Chairman of the Board and </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.5in;text-align:left;'><font size=2>Chief Executive Officer</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.54in; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by each of the following persons in the capacities indicated and on or before the date of this filing.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Signature</font></p> </td>
        <td width="251" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Title</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:42.0pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ G&#233;rard Mestrallet</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. GERARD MESTRALLET </font></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Chief Executive Officer, Chairman of Management Board</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ G&#233;rard Lamarche</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. GERARD LAMARCHE</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Chief Financial Officer</font></p> </td> </tr>
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        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Christelle Martin</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Mme. CHRISTELLE MARTIN</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Chief Accounting Officer</font></p> </td> </tr>
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        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'> </p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. ALBERT FRERE</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director, Vice-Chairman of Management Board</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Edmond Alphandery</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. EDMOND ALPHANDERY</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Antonio Brufau</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. ANTONIO BRUFAU</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Ren&#233; Carron</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. RENE CARRON</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:38.5pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'> </p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. GERHARD CROMME</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Etienne Davignon</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:17.2pt;text-align:center;margin-top:0pt;margin-bottom:0cm'><font size=2>M. le Vicomte ETIENNE DAVIGNON</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Paul Desmarais Jr.</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>M. PAUL DESMARAIS Jr.</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr></table>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="213" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 5 -</font></p> </td>
        <td width="213" valign=top style='padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="77" valign=top style='padding:0cm 0cm 0cm 0cm'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

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<table border="0" cellspacing=0 cellpadding=0 width="591" style='margin-left:3.5pt;border-collapse:collapse'>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Richard Goblet d'Alviella</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'>M. RICHARD GOBLET D'ALVIELLA</p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Jacques Lagarde</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. JACQUES LAGARDE</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Anne Lauvergeon</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Mme ANNE LAUVERGEON</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Jean Peyrelevade</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. JEAN PEYRELEVADE</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Thierry de Rudder</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. THIERRY DE RUDDER</font></p> </td>
        <td width="251" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
    <tr >
        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Jean-Jacques Salane</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. JEAN-JACQUES SALANE</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Lord Simon of Highbury</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>LORD SIMON OF HIGHBURY</font></p> </td>
        <td width="251" valign=top style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Director</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:38.5pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>/s/ Timothy Richard Dunne</font><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:justify;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="341" valign=bottom style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font SIZE=2>M. TIMOTHY RICHARD DUNNE</font></p>
<p style='margin-left:0pt;text-indent:36pt;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=1>&nbsp;</font></p> </td>
        <td width="251" style='padding:0cm 3.5pt 0cm 3.5pt'>
            <p style='margin-left:0pt;text-indent:0cm;text-align:left;margin-top:0pt;margin-bottom:0cm'><font size=2>Duly Authorized Representative of Suez in the United States</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 6 -</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1></font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

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</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>EXHIBIT INDEX</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><u><font size=2>Exhibit No.</font></u><font size=2> </font><u></u></p> </td>
        <td width="213" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><u><font size=2>Description</font></u><u></u></p> </td>
        <td width="213" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><u><font size=2>Page Number</font></u><u></u></p> </td> </tr>
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        <td width="213" valign=top style='border:solid black 1.0pt;border-color:gray; border-top:none; padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:8.0pt;line-height:normal'><font size=2>4.1</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:8.0pt;line-height:normal'><font size=2>Bylaws of Suez</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="213" valign=top style='border:solid black 1.0pt;border-color:gray; border-top:none; padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>5.1</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>Opinion of Patrice Herbet (General Counsel Corporate of Suez) regarding the validity of the securities being registered</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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        <td width="213" valign=top style='border:solid black 1.0pt;border-color:gray; border-top:none; padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>23.1</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>Consent of Ernst &amp; Young et Autres and Deloitte &amp; Associ&#233;s</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>23.2</font></p> </td>
        <td width="213" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0cm 5.4pt 0cm 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:8.0pt'><font size=2>Consent of Patrice Herbet (General Counsel Corporate of Suez) (included in Exhibit 5.1)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:8.0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>

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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.02in; text-indent:-0.61in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.02in; text-indent:-0.7in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>- 7 -</font></p> </td>
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{"company-data": {"conformed-name": "SUEZ", "cik": "0001158533", "assigned-sic": "4911", "irs-number": "000000000"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-143230", "film-number": "07877072"}, "business-address": {"street1": "16 RUE DE LA VILLE L EVEQUE", "city": "PARIS FRANCE", "state": "I0", "zip": "75008", "phone": "01133140066400"}, "mail-address": {"street1": "16 RUE DE LA VILLE L EVEQUE", "city": "PARIS FRANCE", "state": "I0", "zip": "75008"}}
As filed with the Securities and Exchange Commission on May 24, 2007
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Suez
(Exact name of registrant as specified in its charter)
The Republic of France
None
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification Number)
16, rue de la Ville l'Evêque
75008 Paris, France
(Address of principal executive offices)
Spring 2007 Plan
(Full title of the plan)
SUEZ Energy North America, Inc.
Attention: Timothy R. Dunne, General Counsel
1990 Post Oak Boulevard, Suite 1900
Houston, TX 77056-4499
(713) 636-0000
(Name, address and telephone number,
including area code, of agent for service)
With a copy to:
Suez Corporate Legal Department
16, rue de la Ville l'Evêque
75008 Paris, France
33-1-40-06-64-00
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered
Proposed Maximum
Offering Price
Per Share
(1)
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration Fee
Ordinary Shares, nominal value €2 per share
120,000
(
$57.41
(2)
$6,889,200
$211.50
(2)
(1)
The proposed maximum offering price per Share in Euros, calculated pursuant to Rule 457(c) is based on the average of the high and low price of a Suez Share on the Euronext Paris Stock Exchange on May 21, 2007, and was converted into U.S. Dollars at an exchange rate of USD$1.3444 per Euro published on May 21, 2007, by The Bank of France.
(2)
Rounded up to the nearest penny.
- 1 -
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 424 and Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"), and the introductory Note to Part I of Form S-8.
- 2 -
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference
The following information shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents:
(a)
The Annual Report on Form 20-F of Suez for the Fiscal Year ended December 31, 2005.
(b)
All other reports filed by Suez pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since December 31, 2005.
(c)
The description of Suez's ordinary shares, nominal value €2 per share, contained in Items 9 and 10 of Suez's Registration Statement on Form 20-F dated August 29, 2001.
All documents subsequently filed by Suez pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part of it from the date of filing of those documents.
Item 4.  Description of Securities
Not applicable.
Item 5.  Interests of Named Experts and Counsel
Patrice Herbet, who is opining on the legality of the shares being registered (see Exhibit 5 hereto), is regularly employed by Suez as General Counsel Corporate.
Item 6.  Indemnification of Directors and Officers
Suez has taken out a Directors and Officers Liability Policy (the "Policy") for the benefit of its officers and directors.  Subject to its terms, conditions, and exclusions, that Policy insures the directors and officers for claims made against them for wrongful acts committed by them in their capacities as directors and officers of Suez and certain of its subsidiaries.
Item 7.  Exemption from Registration Claimed
Not applicable.
Item 8.  Exhibits
4.1
Bylaws of Suez
5.1
Opinion of Patrice Herbet (General Counsel Corporate of Suez) regarding the validity of the securities being registered
23.1
Consent of Ernst & Young et Autres and Deloitte Associés
23.2
Consent of Patrice Herbet (General Counsel Corporate of Suez) (included in Exhibit 5.1)
- 3 -
Item 9.  Undertakings
(a) The undersigned registrant (the "Registrant") hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or
(ii)
any material change to such information in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) or the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
- 4 -
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Paris, France, on May 4, 2007.
SUEZ
/s/ Gérard Mestrallet
By : GERARD MESTRALLET
Chairman of the Board and
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by each of the following persons in the capacities indicated and on or before the date of this filing.
Signature
Title
/s/ Gérard Mestrallet
M. GERARD MESTRALLET
Chief Executive Officer, Chairman of Management Board
/s/ Gérard Lamarche
M. GERARD LAMARCHE
Chief Financial Officer
/s/ Christelle Martin
Mme. CHRISTELLE MARTIN
Chief Accounting Officer
M. ALBERT FRERE
Director, Vice-Chairman of Management Board
/s/ Edmond Alphandery
M. EDMOND ALPHANDERY
Director
/s/ Antonio Brufau
M. ANTONIO BRUFAU
Director
/s/ René Carron
M. RENE CARRON
Director
M. GERHARD CROMME
Director
/s/ Etienne Davignon
M. le Vicomte ETIENNE DAVIGNON
Director
/s/ Paul Desmarais Jr.
M. PAUL DESMARAIS Jr.
Director
- 5 -
/s/ Richard Goblet d'Alviella
M. RICHARD GOBLET D'ALVIELLA
Director
/s/ Jacques Lagarde
M. JACQUES LAGARDE
Director
/s/ Anne Lauvergeon
Mme ANNE LAUVERGEON
Director
/s/ Jean Peyrelevade
M. JEAN PEYRELEVADE
Director
/s/ Thierry de Rudder
M. THIERRY DE RUDDER
Director
/s/ Jean-Jacques Salane
M. JEAN-JACQUES SALANE
Director
/s/ Lord Simon of Highbury
LORD SIMON OF HIGHBURY
Director
/s/ Timothy Richard Dunne
M. TIMOTHY RICHARD DUNNE
Duly Authorized Representative of Suez in the United States
- 6 -
EXHIBIT INDEX
Exhibit No.
Description
Page Number
4.1
Bylaws of Suez
5.1
Opinion of Patrice Herbet (General Counsel Corporate of Suez) regarding the validity of the securities being registered
23.1
Consent of Ernst & Young et Autres and Deloitte & Associés
23.2
Consent of Patrice Herbet (General Counsel Corporate of Suez) (included in Exhibit 5.1)
- 7 -