Annual General Meeting of June 21, 2013

Chairman's report on the conditions of organization and preparation of the Board of Directors' work and on the procedures of internal control and risk management is included in the Shelf-Registration Document from page 68 to page 80.
The Statutory Auditors' report on the report prepared by the Chairman is included in the Shelf-Registration Document page 88.
Fees paid to the Statutory Auditors are disclosed in the Shelf-Registration Document page 67.
The share buy-back program is described in the Shelf-Registration Document from page 40 to 42.

> Avis de convocation à l'Assemblée Générale Ordinaire et Extraordinaire publié dans "Affiches Parisiennes" du 5 juin 2013 (pdf - 102.6 Ko)

> Parution de l'avis de convocation dans "Les Echos", du 7 juin 2013 (pdf - 195.8 Ko)

> Parution de l'avis de convocation dans le "Investir - Le Journal des Finances", du 8 juin 2013 (pdf - 6 Mo)

> Admission card, proxy and mail voting application form (pdf - 782.6 Ko)

> AGM documentation (Dividend payout - Board of Directors' report to the extraordinary General Meeting - Statutory auditors' report on the capital operations - Resolutions) (pdf - 293.2 Ko)

> Conditions for attending and voting at the Annual General Meeting (pdf - 110.5 Ko)

> Meeting summons (pdf - 309.1 Ko)

> Meeting summons for the general meeting published at BALO on June 5, 2013 (pdf - 168.8 Ko)

> Minutes and vote results at 06.21.13 (pdf - 156.3 Ko)

> Notice to the shareholders for the Ordinary and Extraordinary General Meeting BALO May 17 (pdf - 154 Ko)

> Number of outstanding shares and voting rights as of May 17, 2013 (pdf - 77.3 Ko)

> Slideshow of General Meeting dated of 06.21.2013 (pdf - 4.3 Mo)