Bourbon

Agenda of the ordinary general meeting

• directors’ report and group management report for the period closed on 31st December 2007 ;
• chairman’s report as required by article L 225-37 of the French Commercial Code ;
• special directors’ report on stock options, as required by article L 225-184 of the French Commercial Code ;
• special directors’ report on allotment of bonus shares or stock dividend, as required by article L 225-197-4 of the French Commercial Code ;
• external auditors’ report on the annual financial statements and consolidated accounts ;
• special audit report on those agreements defined in articles L 225-38 et seq. of the French Commercial Code [transactions with connected persons] ;
• audit report on the in-house supervisory procedures concerning financial reporting ;
• discharge for directors ;
• approval of financial statements and consolidated accounts for the financial year 2007 ;
• net income appropriation – decision concerning distribution of dividend ;
• setting of directors’ fees ;
• approval of the appointment of a director ;
• renewal of tenure for four directors ;
• appointment of a director ;
• renewal of tenure for a principal external auditor ;
• renewal of tenure for a substitute external auditor ;
• renewed authorization for a corporate buyback programme ;
• powers for filing and formalities.

Agenda of the extraordinary general meeting

• directors’ report ;
• external auditors’ report ;
• authorisation for the board of directors to grant stock subscription or purchase options ;
• official incorporation, in the memorandum and articles of association, of a deliberation of the extra-ordinary general meeting on 23rd August 2004, doing away with double voting rights ; correlative amendment of article 11 of the articles of association ;
• powers for filing and formalities.

Poll results on the ordinary general meeting resolutions

Total number of shares: 54 298 522
Total number of votes: 54 298 522

Shareholders present and represented

Shareholders’ votes

1st resolution: APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND REPORTS FOR 2007

2nd resolution: QUIETUS GRANTED TO DIRECTORS

3rd resolution: NET INCOME APPROPRIATION
Net dividend of €1 per share

4th resolution: DIVIDENDS DISTRIBUTED IN 2004, 2005 AND 2006

5th resolution: APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS AND RELATED REPORTS

6th resolution: APPROVAL OF TRANSACTIONS WITH CONNECTED PERSONS MENTIONED IN AUDITORS’ SPECIAL REPORT

7th resolution: ANNUAL SUM OF DIRECTORS’ FEES SET at €200,000 for the financial year 2007 and subsequent financial years

8th resolution: RATIFICATION OF MRS LAN VO’S CO-OPTION ONTO THE BOARD OF DIRECTORS

9th resolution: RENEWAL OF MR CHRISTIAN MUNIER’S TERM OF OFFICE AS DIRECTOR

10th resolution: RENEWAL OF MR GUY DUPONT’S TERM OF OFFICE AS DIRECTOR

11th resolution: RENEWAL OF MR CHRISTIAN DE CHATEAUVIEUX’S TERM OF OFFICE AS DIRECTOR

12th resolution: RENEWAL OF MR HENRI DE CHATEAUVIEUX’S TERM OF OFFICE AS DIRECTOR

13th resolution: APPOINTMENT OF MR BAUDOUIN MONNOYEUR AS DIRECTOR

14th resolution: RENEWAL OF TENURE OF THE FIRM DELOITTE & ASSOCIES AS PRINCIPAL EXTERNAL AUDITORS

15th resolution: RENEWAL OF TENURE OF THE FIRM BEAS AS SUBSTITUTE EXTERNAL AUDITORS

16th resolution: SHARE BUYBACK PROGRAMME
Authorization to acquire Company shares
Maximum repurchase price = €60
Number of shares acquired ≤10% of stated capital
Maximum sum authorized = €332 767 800

17th resolution: POWERS FOR LEGAL FORMALITIES RELATING TO THE ORDINARY GENERAL MEETING

Poll results on the extraordinary general meeting resolutions

Total number of shares: 54 298 522
Total number of votes: 54 298 522

Shareholders present and represented

Shareholders’ votes

18th resolution: AUTHORIZATION GIVEN TO BOARD TO GRANT A PROGRAMME OF STOCK SUBSCRIPTION OR PURCHASE OPTIONS

19th resolution: AMENDMENT OF ARTICLE 11 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION CONCERNING RIGHTS AND OBLIGATIONS ATTACHED TO SHARES

20th resolution: POWERS FOR LEGAL FORMALITIES RELATING TO THE EXTRAORDINARY GENERAL MEETING