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Death of a member of the Board of Directors of BOURBON

Jacques de Chateauvieux, Chairman and CEO, the Board of Directors and the Executive Committee of BOURBON are deeply sorry to inform you that Roger Wright, member of the Board of Directors and Chairman of the audit committee, died in an accident in Bahia (Brasil) on May 22rd.
They share the grief of the family to whom they offer their sympathy.

Paris, May 25, 2009

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