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5.0<br />

Corporate Governance<br />

Summary of stock options and warrants<br />

This table factors in the 10-for-1 stock split and therefore the multiplication of options by 10, with each option entitling holders to purchase shares at 0.4 euro.<br />

Date of General Meeting<br />

Date of the Board of<br />

Directors or Executive<br />

Board meeting<br />

Total number of shares<br />

offered on plan date<br />

Number of shares that<br />

can be subscribed or<br />

purchased by:<br />

PLAN<br />

N°5<br />

Apr 26 th ,<br />

2001<br />

Apr 26 th ,<br />

2001<br />

PLAN<br />

N°6<br />

Apr 26 th ,<br />

2001<br />

Dec 13 th ,<br />

2001<br />

PLAN<br />

N°7<br />

Apr 25 th ,<br />

2002<br />

Apr 25 th ,<br />

2002<br />

PLAN<br />

N°8<br />

Apr 25 th ,<br />

2002<br />

Dec12 th ,<br />

2002<br />

PLAN<br />

N°9<br />

Apr 24 th ,<br />

2003<br />

Apr 24 th ,<br />

2003<br />

PLAN<br />

N°10<br />

Apr 29 th ,<br />

2004<br />

Apr 28 th ,<br />

2004<br />

PLAN<br />

N°11<br />

Apr 28 th ,<br />

2005<br />

Apr 28 th ,<br />

2005<br />

PLAN<br />

N°12<br />

Apr 28 th ,<br />

2005<br />

Apr 28 th ,<br />

2005<br />

PLAN<br />

N°13<br />

Apr 27 th ,<br />

2006<br />

Apr 28 th ,<br />

2006<br />

PLAN<br />

N°14<br />

Apr 27 th ,<br />

2006<br />

Apr 28 th ,<br />

2006<br />

PLAN<br />

N°15<br />

Apr 27 th ,<br />

2006<br />

Jul 10 th ,<br />

2006<br />

PLAN<br />

N°16<br />

Apr 27 th ,<br />

2006<br />

Apr 26 th ,<br />

<strong>2007</strong><br />

PLAN<br />

N°17<br />

Apr 27 th ,<br />

2006<br />

Apr 26 th ,<br />

<strong>2007</strong><br />

PLAN<br />

N°18<br />

Apr 27 th ,<br />

2006<br />

Apr 26 th ,<br />

<strong>2007</strong><br />

373,500 80,000 76,000 25,000 37,000 44,000 47,000 65,000 70,000 10,000 116,000 40,000 21,000 226,000<br />

• Corporate officers (*) 851 2,000 5,670 13,550 32,000 20,000 30,000 45,000 48,000 0 115,000 40,000 10,000 97,000<br />

• First 10 employees<br />

beneficiaries<br />

Options exercise start<br />

date<br />

End date<br />

Subscription or exercise<br />

price<br />

Shares subscribed or<br />

purchased at<br />

Dec 31 st , <strong>2007</strong><br />

Stock options or warrants<br />

cancelled<br />

Remaining number of stock<br />

options or warrants<br />

10,910 0 10,015 0 0 0 11,000 0 12,000 0 1,000 0 11,000 43,000<br />

Apr 26 th ,<br />

2006<br />

Apr 25 th ,<br />

2008<br />

Dec 14 th ,<br />

2006<br />

Dec 13 th ,<br />

2008<br />

Apr 26 th ,<br />

<strong>2007</strong><br />

Apr 25 th ,<br />

2009<br />

Dec 13 th ,<br />

<strong>2007</strong><br />

Dec 12 th ,<br />

2009<br />

Apr 25 th ,<br />

2008<br />

Apr 25 th ,<br />

2010<br />

Apr 30 th ,<br />

2009<br />

Apr 30 th ,<br />

2011<br />

May 1 st ,<br />

2009<br />

Apr 30 th ,<br />

2011<br />

May 1 st ,<br />

2009<br />

Apr 30 th ,<br />

2011<br />

Apr 29 th ,<br />

2010<br />

Apr 28 th ,<br />

2012<br />

Apr 29 th ,<br />

2010<br />

Apr 28 th ,<br />

2012<br />

Jul 11 th ,<br />

2010<br />

Jul 10 th ,<br />

2012<br />

Apr 27 th ,<br />

2013<br />

Apr 26 th ,<br />

2014<br />

Apr 27 th ,<br />

2011<br />

Apr 26 th ,<br />

2013<br />

Apr 27 th ,<br />

2011<br />

Apr 26 th ,<br />

2013<br />

€20.21 €16.86 €16.69 €15.57 €13.91 €15.94 €23.43 €23.43 €42.32 €42.32 €39.42 €40.56 €40.56 €40.56<br />

70,547 23,000 32,815 6,450 0 0 0 0 0 0 0 0 0 0<br />

291,000 55,000 27,500 5,000 5,000 24,000 6,000 20,000 10,000 10,000 0 0 0 13,000<br />

11,953 2,000 15,685 13,550 32,000 20,000 41,000 45,000 60,000 0 116,000 40,000 21,000 213,000<br />

(*) This figure includes corporate officers from Group subsidiaries.<br />

NB: The plans n°1 to 4 have ended. No more options may be exercised in connection with these plans.<br />

47<br />

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