Figures

Legal form

Limited company with a Board of Management and a Supervisory Board

Capital

822 820 €

Dividends

Annual

Latest allotment

17/06/2010

Net Dividend

0,40 €

Accounts close-off month

December

Nominal value

1 €

Capital stock amount

822 820

Employees in 2010

211

LEADERS

CEO

Alain PETIT

Executive Chairman

Arnaud CHAMPION

Member of the management board

Julien PETIT

HEAD OFFICE
ZI Rives d'Arcins - rue Denis Papin 33130 BEGLES (France)

RCS

B 343 915 856

TVA

FR 963 439 15 856

NAF

6420 Z

MARKET

Free Market

PLACE OF QUOTATION

Euronext (Paris)

SHAREHOLDING 18/05/2011

PETIT Family

59,7%

CHAMPION Family

14,7%

BANQUE POPULAIRE DEVELOPPEMENT

13,9%

Fonds GALIA GESTION

10,8%

Other shareholders

0,9%

ANNUAL KEY FIGURES (x 000 €)

2006

2007

2008

2009

2010

FIGURE OF AFFAIR

25339

30954

28987

29027

31691

OPERATING PROFIT

1650

2602

1849

1977

1214

CLEAR RESULT (Part of the Group)

836

1251

977

1074

934

STOCKHOLDERS' EQUITIES

5637

6729

7347

8096

8702

Profitability of Stockholders' equities

14,8%

18,6%

13,3%

13,3%

10,7%

Result by action

1,02

1,52

1,19

1,31

1,14

BIANNUAL KEY FIGURES (x 000 €)

juin-07

juin-08

juin-09

juin-10

FIGURE OF AFFAIR

13388

13624

13120

15001

OPERATING PROFIT

906

1088

716

579

CLEAR RESULT (Part of the Group)

428

371

403

1074

EVENT

Event

Date et Heure

Lieu

Common general assembly

21/06/2011

Head office

Mixed general assembly

17/06/2010

Head office

Common general assembly

12/06/2009

Head office

Common general assembly

24/06/2008

Head office

Common general assembly

25/06/2007

Head office

Common general assembly

31/05/2006

Head office