Sogeclair S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2008

Declaration of voting rights as at 28 November 2008

Application of article L. 233-8 II of commercial law

Number of shares comprising the capital of the declaring company: 725,000. Total number of voting rights of the declaring company: 1,152,608 (Number of treasury shares with voting rights was decided on the date of 28 November 2008) Total number of voting rights of the company, calculated on the basis of the total number of shares with voting rights, including treasury shares with voting rights: 1,201,991.

This declaration results from the variation in the total number of shares and/or the total number of voting rights published earlier by the declaring company.

At the time of the previous declaration of 31 October 2008, the total number of shares and voting rights were as follows:

Total number of shares comprising the capital of the declaring company: 725,000.

Total number of voting rights of the declaring company: 1,152,204.

Total number of voting rights of the declaring company, calculated on the basis of the total number of shares with voting rights, including treasury shares with voting rights: 1,201,991.

SOGECLAIR

Limited Liability Company with a capital of 2,900,000 Euros Head office: 7 avenue Albert Durand – 31700 BLAGNAC (France) 335 218 269 R.C.S. (company trade registration number) TOULOUSE