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Management Board
dated May 7, 2008

Management Board dated May 7, 2008, decided that:

Klaus Schmieder

At the time of the renewal of Klaus Schmieder’s term of office as Senior Executive Vice-President, the Board of Directors decided that the entitlement to an indemnity, subject to performance conditions, granted to Klaus Schmieder in the event of removal from office or non-renewal of his corporate office under the terms defined by the decision of the Board of Directors on February 14, 2008 was restated, such decision being made in accordance with the provisions of Articles L 225-38 and L 225-42-1 of the French Commercial Code.

Pierre Dufour

At the time of the extension of the length of Pierre Dufour’s term of office as Senior Executive Vice-President, the Board of Directors decided that the entitlement to an indemnity, subject to performance conditions, granted to Pierre Dufour in the event of removal from office or non-renewal of his corporate office under the terms defined by the decision of the Board of Directors on February 14, 2008 was restated, such decision being made in accordance with the provisions of Articles L 225-38 and L 225-42-1 of the French Commercial Code.