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Aubay AGM Information 2014

May 7, 2014

1127_iss_2014-05-07_c760c96e-26c7-46f1-86df-0217a88938b7.pdf

AGM Information

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FINANCIAL RELEASE

Boulogne Billancourt, May 7th 2014

SHAREHOLDER GENERAL MEETING – MAY 7TH 2014

Aubay's shareholder general meeting took place today, Wednesday 7 th May at 9.00 am, under the presidency of Christian Aubert in Boulogne-Billancourt (France).

All the resolutions registered on the agenda of the aforementioned assembly were adopted, with the exception of the 20th one, rejected by the Board of Directors.

This meeting approved in particular the 2013 financial report (financial and consolidated statements) and fixed the final amount of the dividend for the 2013 fiscal year at €0.20 per share, higher than a year earlier.

Taking into account the interim dividend of €0.10 per share already paid on October 31st 2013, the balance of dividend stating at €0.10 per share, will be detached on May 13rd and will be paid on May 16 th, 2014.

You will find on our website www.aubay.com, Finance section, the resolutions vote results.

About AUBAY