The Board of Directors may decide to establish committees responsible for examining and issuing recommendations on matters submitted to them by the Board or the Chairman. Any such committees shall report to the Board, which shall appoint their members and define their objectives. In this respect, the Company’s Board of Directors meeting held on June 29, 2010 will establish an Audit and Risks Committee, as well as a Commitments Committee and a Compensation and Appointments Committee.

The Audit and Risks Committee, comprising Philippe Citerne, Jean-Paul Bailly, Anne Bouverot, Virginie Morgon and Nadra Moussalem.

The Commitments Committee, comprising Sébastien Bazin, Jean-Paul Bailly, Roberto Lima, Bertrand Méheut and Patrick Sayer.

The Compensation and Appointments Committee, comprising Gabriele Galateri, Sébastien Bazin, Philippe Citerne, Françoise Gri and Patrick Sayer.

The rules governing their procedures have been established in the Company’s Board of Directors by-laws adopted during this meeting of the Board of Directors.