Legal reorganization of the Company

Conversion to a UK public limited company (“PLC”)

1. Notice of the General Meeting
2. Explanatory note the Notice of the General Meeting
3. Explanatory Report
4. Draft terms of conversion
5. Draft Articles of Association
6. Proxy form

Conversion to a Societas Europaea (“SE”)

1. Press release issued on 15 April 2013
2. Press release issued on 22 April 2013
3. Memorandum relating to the projected conversion into a SE
4. Board’s report on the projected conversion into a SE
5. Notice of the shareholders’ meeting scheduled on 7 June 2013
6. Report of the conversion auditors (unofficial translation)
7. Outcome of the combined shareholders' meeting held on 7 June 2013
8. Ledouble appointed as independent appraiser
9. Memorandum on the proposed registered office transfer to the UK
10. Proposed new statutes
11. Period during which the company's creditors may oppose the proposed transfer of its registered office to the UK
12. Notice of the special meeting scheduled on 18 October 2013
13. Board’s report to the special meeting scheduled on 18 October 2013
14. Notice of the combined general meeting scheduled on 18 October 2013
15. Board’s report to the combined general meeting scheduled on 18 October 2013
16. Absence of opposition from the company’s creditors to the proposed transfer of its registered office to the UK
17. Independent valuator’s report - unofficial translation
18. Press release issued on 1 October 2013
19. Outcome of the special meeting held on 18 October 2013
20. Outcome of the general meeting held on 18 October 2013
21. Statutes of the Company as approved on 18 October 2013