Results of the votes of the Combined General Meeting held on 30 January 2015

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The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2014 and the Auditors’reports was published on 2 December 2014 according to regulated information.

On 30 January 2015, the Combined General Meeting approved without modification the consolidated and social accounts and modified the resolution as regards Company’s capital reserved to employees in order to specify the duration of the delegation of authority granted in this matter by the General Meeting to the Board of Directors. This duration has been set up to 26 months maximum.

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