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 23 June 2006

Mixed General Meeting on 22 June 2006

During the Mixed General Meeting on 22 June 2006, shareholders renewed the mandate of Mr Vsevolod DMITRIEFF and appointed the following members to the Supervisory Board :

Mrs Marie-Hélène CHIARISOLI
Mr François CANELLAS

During the meeting of the Supervisory Board which followed, Mr Vsevolod DMITRIEFF was reappointed as Chairman and Mr François CANELLAS was appointed Vice-Chairman.

The new Executive Board of the Group was also appointed and is composed as follows :

Mr Philippe SOULIÉ : Chairman
Mr Stefano COSTA : Environment Director
Mr Dominique DELAHAYE : Administrative and Financial Director
Mr Christian GUICHARD : Defence-Systems Director

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