2007 - April

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1.0 Management report EASYSSUR SA HABITANCE SAS LONDON & EUROPEAN FRANCE SARL MULTISERVICES (GIE) TMS CONTACT SA Chairman and member of the Supervisory Board Director Manager Permanent representative of APRIL DEVELOPPEMENT Chairman of the Supervisory Board AXERIA PRÉVOYANCE AXERIA VIE EASYSSUR HAUSSMANN CONSEILS ISR COURTAGE SEPCOFI SOLUCIA PJ Director Chairman-Chief Executive Officer Member of the Supervisory Board Director Chairman-Chief Executive Officer Director Director PRUDENCE VIE SA LA FRANCE ASSURANCES SA OJH SA LA FEDERATION CONTINENTALE SA GENERALI GERANCE Chairman-Chief Executive Officer Chairman of the Board of Directors Chairman of the Board of Directors Chief Executive Officer / Director Director Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: ADELIS ASSURANCES Chairman Offices held over the last five years, but no longer held at present: Generali Rendement (SICAV) Director Generali Performance (SICAV) Director ASSURANCE FRANCE GENERALI EUROP ASSISTANCE FRANCE SA GENERALI ASSURANCES-VIE Director Director Director Objectif Monde (SICAV) Chairman GENERALI ASSURANCES IARD Director Daniel COLLIGNON Current offices and functions at August 28 th , 2007 GENERALI Systèmes Informatiques (GIE) EQUITE Director Director GPA VIE GPA IARD Director Director APRIL GROUP SA Member of the Executive Board until August 28 th , 2007 APRIL GROUP VIE ÉPARGNE APRIL GROUP ASSURANCES COLLECTIVES APRIL PATRIMOINE APRIL TECHNOLOGIES (GIE) AXERIA IARD Within the Group Chairman and Chief Executive Officer Director Director Permanent representative of APRIL Patrimoine, Director Director EPJ Financière Centuria Saint Honoré PME Generali Finance Georges V Rendement (SCPI) Multimmobilier 2 (SCPI) Pierre Privilège (SCPI) Valoripierre (SCPI) GUARDIAN VIE Director Director Director Permanent representative of FEDERATION CONTINENTALE, Director Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Chairman-Chief Executive Officer Generali Euro Sept Dix Ans (SICAV) Generali Trésorerie (SICAV) Objectif Ethique Socialement Responsable (SICAV) FRANCE MORNAY (GIE) EXPERT ET FINANCE SA Generali Investissement (SICAV) Director Director Director Director Permanent representative of FEDERATION CONTINENTALE, Director Permanent representative of FEDERATION CONTINENTALE, Director 71 Return to the contents section
1.0 Management report Cercle des épargnants (Association) Foncia Pierre Rendement (SCPI) Rocher Pierre 1 (SCPI) Vice-Chairman Member of the Supervisory Board Member of the Supervisory Board ASSURADOM SA ASSURANCE JURIDIQUE SA ASSURTIS SA Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Member of the Supervisory Board Member of the Supervisory Board 12. Stock options Accordance with the provisions of Article L. 225-184 of the French Commercial Code, the General Meeting is informed of the stock option schemes put in place in a special report, filed with the office for General Meetings. Patrick PETITJEAN Current offices and functions at August 28 th , 2007 APRIL GROUP SA Vice-Chairman and member of the Executive Board until August 28 th , 2007 APRIL ASSURANCES SA APRIL CONSEILS SAS APRIL COURTAGE (GIE) APRIL COVER SA APRIL GROUP PRÉVOYANCE INDIVIDUELLE SA APRIL MARKETING SOLUTIONS SA APRIL TECHNOLOGIES (GIE) APRIL MOBILITE SA APRIL PRESTATIONS (GIE) Within the Group Chairman of the Supervisory Board Chairman Chairman of the Board of Directors Director Chairman-Chief Executive Officer Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Permanent representative of APRIL COURTAGE, Director and Chairman Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Chairman of the Board of Directors AXERIA PRÉVOYANCE SA COGEALP SA FORUM FINANCES SA HABITANCE SAS LA MAISON COMMUNE (GIE) MORAL CARAÏBES SA TMS CONTACT APRIL IBERIA (Société de droit espagnol) APRIL ITALIA (Société de droit italien) APRIL GERMANY AG (société de droit allemand) FEBS AG (société de droit allemand) Director Member of the Supervisory Board Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Chairman Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Member of the Supervisory Board Chairman of the Board of Directors Chairman and director Chairman and member of the Supervisory Board Chairman and member of the Supervisory Board Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: NA 13. Number of shares purchased or sold by the company over the year Further to the authorizations granted at the Combined General Meeting on April 27 th , 2006, the Company owned 155,067 APRIL shares at December 31 st , 2007, acquired at an average unit price of 42.30 euros, representing 0.95% of the share capital: Total value based on the purchase price: 6,559,478.03 euros Total par value of shares held: 62,026.80 euros 22,117 shares were acquired with a view to coordinating the company’s stock price under an AFEI liquidity agreement. 132,950 shares were also acquired in 2006, initially allocated to a buyback program in connection with an external growth operation. During the year, the company purchased a total of 132,708 shares, and sold off 149,216, with an average purchase price of 41.02 euros and an average sale price of 39.17 euros. The trading costs incurred totaled 28,107 euros. 72 Return to the contents section
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Contents 01 Main Document Responsib
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1.0 for this reference document and
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2.0 General information on the comp
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04 P. financial statements financia
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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