Dates of General meeting

Results of voting by the General meeting of 28 June 2007

Request for documents

Agenda :

• Notice of meeting
• Notice of first meeting and agenda
• Notice of second meeting and agenda

2006 Management report

Table of income for the past five years

2006 consolidated financial statements

Board's report on options issued

Chairman's report on the Board of Director's proceedings and internal control procedures

Presentation of Jonathan Poole

List of directors

Draft resolutions (comprehensive -ordinary and extraordinary sections) 

Inventory of securities

Proxies and vote by mail

Statutory auditors' reports :

• Report on regulated agreements
• Report on internal control procedures
• Report on the authorization to reduce the share capital by canceling shares
• Report on the allocation of free shares
• Report on the stock options

• Report on options for subscriptions on the stock options
• Report on the various capital increases
• Report of the commissioner of the division on the remuneration of inputs

Board's report extraordinary resolutions

Statutory auditors' reports on the share capital increase reserved for employees

Centre Jouffroy

70 rue Jouffroy d'Abbans

75017 Paris