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NRJ Group

Remuneration Information • Dec 17, 2008

1560_rns_2008-12-17_a95d3d92-e08c-4e86-a308-e86db7fb8729.pdf

Remuneration Information

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17 December 2008

ADHESION TO AFEP/MEDEF RECOMMANDATIONS DATED OCTOBER 6, 2008

During the Board of Directors of December 16, 2008, the Board took note of the AFEP/MEDEF recommendations dated October 6, 2008 concerning the compensation of executive directors of companies whose shares are admitted to trading on a regulated market and adhered to those recommendations.

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