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Read the Registration Document - Guerbet

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) Non-equity securitiesNone4) <strong>Document</strong>s on displayThe registration documents for <strong>the</strong> last three fiscal years are available for consultation at <strong>the</strong> websitewww.guerbet.com under <strong>the</strong> heading "Finance" along with all o<strong>the</strong>r documents relating to regulatedinformation (interim financial reports, press releases, monthly notices on <strong>the</strong> number of shares and votingrights, etc.).In addition, in compliance with statute, all shareholders possess a right of inspection and on that basis mayconsult <strong>the</strong> documents mentioned in Article L.225-15 of <strong>the</strong> French Commercial Code at company'sregistered office located at 15 rue des Vanesses – 93420 Villepinte, France.a) General information about <strong>the</strong> company• Legal form and company nameThe company name is <strong>Guerbet</strong> SA that is organised in <strong>the</strong> form of a Société Anonyme (a French joint stockcompany) with a Board of Directors governed by French law.• Date of incorporation<strong>Guerbet</strong> was created on 16 July 1926 from <strong>the</strong> transformation of a joint venture company (Société enParticipation) originally created in 1901 into a limited partnership (Société en Commandite Simple) andsubsequently into a joint-stock company (Société Anonyme) on 1 January 1965. On 27 October 2001 itadopted <strong>the</strong> dual form of corporate governance for French joint-stock companies with an Executive Boardand a Supervisory Board. Pursuant to <strong>the</strong> decision of <strong>the</strong> combined shareholders' meeting of 21 May 2010this form was changed to a French joint stock company with a Board of Directors (Société Anonyme àConseil d’Administration). The term of <strong>the</strong> company expires on 30 June 2100 saving early dissolution orextension as with <strong>the</strong> initial extension of 99 years already decided of <strong>the</strong> Extraordinary General Meeting on8 December 1998.• Place of incorporation, registration number and French activity codes<strong>Guerbet</strong> is registered in <strong>the</strong> Companies Register (Registre du Commerce et des Sociétés) of Bobigny underNo. 308 491 521 with <strong>the</strong> APE activity code 2120 Z – Manufacture of Pharmaceutical Preparations.• Financial yearEach fiscal year lasts for one year, commencing on 1 January and ending on 31 December of each year.152

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