REGISTRATION DOCUMENT - Bourbon

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4NotesCONSOLIDATED FINANCIAL STATEMENTSto the consolidated financial statements5.6.4 Stock options exercised during the year by each Executive DirectorNumber of optionsOptions exercised by Executive DirectorsNo. and date ofplanexercised duringthe year Exercise priceJacques d’Armand de Chateauvieux - - -Christian Lefèvre - - -Gaël BodénèsPlan no. 3March 9, 2005 9,220 (1) €17.43Laurent Renard - - -(1) Options granted before the appointment of Gaël Bodénès as Executive Vice President.5.7 SCOPE OF CONSOLIDATION5.7.1 List of fully consolidated companiesBOURBON% of control of capital helddirectly or indirectly% of capital interest helddirectly or indirectly2011 2010 2011 2010ParentcompanyParentcompanyCountryFrance (Paris)Aequo Animo Shipping Navegação Lda 100.00 100.00 100.00 100.00 Portugal(Madeira)Angor(3)100.00(3)100.00 FranceAntheor 100.00 100.00 100.00 100.00 FranceAries Marine Pte Ltd (ex Marine Network Asia Pte Ltd) 51.00 51.00 51.00 51.00 SingaporeAvracs 100.00 100.00 100.00 100.00 FranceBON Crewing AS 100.00 100.00 100.00 100.00 NorwayBON Management AS 100.00 100.00 100.00 100.00 NorwayBourbon AD2 100.00 100.00 100.00 100.00 FranceBourbon Asia Asset Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Assistance 100.00 100.00 100.00 100.00 France(Reunion)Bourbon Baltic Limited Liability Company 100.00 0.00 100.00 0.00 RussiaBourbon Ben Luc Shareholding Company 100.00 100.00 99.81 99.81 VietnamBourbon Brazil Participações 100.00 100.00 100.00 100.00 BrazilBourbon Capital 100.00 100.00 100.00 100.00 LuxembourgBourbon Capital Holdings USA 100.00 100.00 100.00 100.00 United StatesBourbon China Group Ltd 100.00 100.00 100.00 100.00 ChinaBourbon Far East Pte Ltd 100.00 100.00 100.00 100.00 SingaporeBourbon Gaia Supply 100.00 100.00 100.00 100.00 FranceBourbon Interoil Nigeria Ltd 40.00 40.00 40.00 40.00 NigeriaBourbon Logistic Nigeria Limited 100.00 100.00 100.00 100.00 NigeriaBourbon Logistics Indonesia 100.00 100.00 95.00 95.00 IndonesiaBourbon Management (ex.-CFG) 100.00 100.00 100.00 100.00 FranceBourbon Marine Services Austral 100.00 100.00 100.00 100.00 MauritiusBourbon Maritime 100.00 100.00 100.00 100.00 FranceBourbon Offshore (ex.-Holding) 100.00 100.00 100.00 100.00 FranceBourbon Offshore Asia Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Offshore Associates 100.00 100.00 100.00 100.00 United States116BOURBON - 2011 Registration Document
CONSOLIDATED FINANCIAL STATEMENTS4Notes to the consolidated financial statements% of control of capital helddirectly or indirectly% of capital interest helddirectly or indirectly2011 2010 2011 2010CountryBourbon Offshore Craft 100.00 100.00 100.00 100.00 FranceBourbon Offshore DNT (ex DNT Offshore) 100.00 100.00 100.00 100.00 ItalyBourbon Offshore DNT Asia Pte Ltd 100.00 0.00 80.00 0.00 SingaporeBourbon Offshore Gaia 100.00 100.00 100.00 100.00 FranceBourbon Offshore Greenmar 100.00 100.00 100.00 100.00 SwitzerlandBourbon Offshore Gulf 60.00 60.00 60.00 60.00 Bahrain(Manama)Bourbon Offshore III AS(4)100.00(4)100.00 NorwayBourbon Offshore III KS(4)100.00(4)100.00 NorwayBourbon Offshore India Private Ltd 100.00 100.00 100.00 100.00 IndiaBourbon Offshore Interoil Shipping-Navegação Lda 55.00 55.00 55.00 55.00 Portugal(Madeira)Bourbon Offshore IV AS 79.00 79.00 79.00 79.00 NorwayBourbon Offshore IV KS 81.10 81.10 79.00 79.00 NorwayBourbon Offshore Labuan Ltd 90.00 90.00 90.00 90.00 MalaysiaBourbon Offshore Maritima (ex Delba Maritima Navegação) 100.00 100.00 100.00 100.00 BrazilBourbon Offshore Mitra SDN BHD 100.00 100.00 90.00 90.00 MalaysiaBourbon Offshore MMI 100.00 100.00 100.00 100.00 United ArabEmiratesBourbon Offshore Norway AS 100.00 100.00 100.00 100.00 NorwayBourbon Offshore Pacifi c Pty Ltd 90.00 0.00 90.00 0.00 AustraliaBourbon Offshore Surf 100.00 100.00 100.00 100.00 FranceBourbon Offshore Triangle 70.00 70.00 70.00 70.00 EgyptBourbon Offshore Trinidad Ltd 100.00 100.00 100.00 49.00 TrinidadBourbon Offshore Ukraine (ex.-Bourbon Marine Services80.00 80.00 80.00 80.00 UkraineUkraine)Bourbon PS 100.00 100.00 100.00 100.00 FranceBourbon Salvage investments 100.00 100.00 100.00 100.00 FranceBourbon Services Luxembourg S.à.r.l 100.00 100.00 100.00 100.00 LuxembourgBourbon Ships AS 100.00 100.00 100.00 100.00 NorwayBourbon Sourcing and Trading Pte Ltd100.00 100.00 100.00 100.00 Singapore(ex.-Bourbon Training Center Asia Pte Ltd)Bourbon Subsea PS (ex.-Bourbon AD1) 100.00 100.00 100.00 100.00 FranceBourbon Subsea Services 100.00 100.00 100.00 100.00 FranceBourbon Subsea Services Investments 100.00 100.00 100.00 100.00 FranceBourbon Supply Asia Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Supply Investissements 100.00 100.00 100.00 100.00 FranceBourbon Training Center & Simulator Pte Ltd 100.00 100.00 100.00 100.00 SingaporeBrindor 100.00 100.00 100.00 100.00 FranceBuana Jasa Bahari Pte Ltd 100.00 100.00 100.00 100.00 SingaporeCaroline 8 SAS 100.00 100.00 0.00 0.00 FranceCaroline 20 SAS 100.00 100.00 0.00 0.00 FranceCaroline 21 SAS 100.00 100.00 0.00 0.00 FranceCaroline 22 SAS 100.00 100.00 0.00 0.00 FranceCaroline 23 SAS 100.00 100.00 0.00 0.00 FranceCemtaf (ex.-Tribor) 100.00 100.00 100.00 100.00 FranceCentre de Formation Offshore Pétrolier Bourbon-Hydro Marseille100.00 100.00 100.00 100.00 FranceBOURBON - 2011 Registration Document 117
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2011REGISTRATION DOCUMENTFinancial
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BOURBON1IN 2011KEY FIGURES 4STOCK M
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BOURBON IN 20111Stock Market data3
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1BOURBON IN 20118BOURBON - 2011 Reg
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2BOURBONOVERVIEW OF THE GROUPtimeli
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OVERVIEW OF THE GROUP2Activities3.
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2CompetitiveOVERVIEW OF THE GROUPen
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3ActivitiesMANAGEMENT REPORTand Hig
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MANAGEMENT REPORT3Results2.2.1.1 De
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MANAGEMENT REPORT3Results“Other
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3CorporateMANAGEMENT REPORTGovernan
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3RiskMANAGEMENT REPORTfactors4.1.1
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3RiskMANAGEMENT REPORTfactorsRigoro
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3RiskMANAGEMENT REPORTfactorsMarine
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3RiskMANAGEMENT REPORTfactorsIn ord
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3RiskMANAGEMENT REPORTfactorsThe ta
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3SocialMANAGEMENT REPORTand environ
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3SocialMANAGEMENT REPORTand environ
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3BOURBONMANAGEMENT REPORTSA and its
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3BOURBONMANAGEMENT REPORTSA and its
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MANAGEMENT REPORT3Proposals of the
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MANAGEMENT REPORT3Table summarizing
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CONSOLIDATED FINANCIAL4STATEMENTSFI
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CONSOLIDATED FINANCIAL STATEMENTS4S
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Page 146 and 147: 6ReportREPORT OF THE CHAIRMANof the
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Page 156 and 157: 7GeneralOTHER LEGAL AND FINANCIAL I
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7ProposedOTHER LEGAL AND FINANCIAL
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7StatutoryOTHER LEGAL AND FINANCIAL
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7StatutoryOTHER LEGAL AND FINANCIAL
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7AnnualOTHER LEGAL AND FINANCIAL IN
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7ConcordanceOTHER LEGAL AND FINANCI
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7ConcordanceOTHER LEGAL AND FINANCI
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