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Read the Registration Document - Guerbet

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2) Three year dividend highlightsYear Total distribution Gross dividend per share Tax allowance 12009 € 6,843,962.25 € 2.25 € 0.902010 € 5,490,082.80 € 1.80 € 0.722011 € 5,490,082.80 € 1.80 € 0.723) Shareholder baseNo new shares were created in <strong>the</strong> fiscal year under review. In consequence, at 31 December 2012 <strong>the</strong>share capital was unchanged in relation to <strong>the</strong> prior year that amounted to €12,200,184 divided into3,050,046 shares with a par value of 4 euros, fully paid up. Of <strong>the</strong>se 3,050,046 shares, 936 are pledged.In light of shares held in registered form, <strong>the</strong> shareholder base breaks down as follows 2 :As at 31 December 2012SHARES VOTING RIGHTS 3Number Percentage Number Percentage<strong>Guerbet</strong> family shareholders group 1,728,406 56.67% 3,451,639 68.46%Employees, ex-employees & FCP 116,368 3.82% 232,515 4.61%O<strong>the</strong>r registered shares (<strong>Guerbet</strong> familyshareholder group)O<strong>the</strong>r registered shares (excluding <strong>the</strong><strong>Guerbet</strong> family shareholder group)73,901 2.42% 147,743 2.93%84,627 2.77% 168,540 3.34%Treasury stock 5,107 4 0.17% - -Free float 1,041,637 34.15% 1,041,637 20.66%TOTAL 3,050,046 100.00% 5,042,074 100.00%At 31 December 2012, Directors held 8.77% of <strong>the</strong> capital representing 10.57% of <strong>the</strong> voting rights.In <strong>the</strong> previous two fiscal years, <strong>the</strong> breakdown of <strong>the</strong> shareholder base was as follows:As at 31 December 2011SHARES VOTING RIGHTS 3Number Percentage Number Percentage<strong>Guerbet</strong> family shareholders group 1,754,812 57.53% 3,476,813 69.40%Employees, ex-employees & FCP 126,719 4.15% 233,024 4.65%O<strong>the</strong>r registered shares (<strong>Guerbet</strong> familyshareholder group)O<strong>the</strong>r registered shares (excl. <strong>the</strong> <strong>Guerbet</strong>family shareholder group)59,741 1.96% 119,127 2.38%78,050 2.56% 155,366 3.10%Treasury stock 5,107 0.17% - -Free float 1,025,617 33.63% 1,025,617 20.47%TOTAL 3,050,046 100.00% 5,009,947 100.00%1 For natural persons having <strong>the</strong>ir tax residence in France.2 The breakdown of share capital corresponds to ownership of shares and voting rights for Ordinary General Meetings. The breakdownof capital for Extraordinary General Meetings differs very little from <strong>the</strong> above and reflects <strong>the</strong> division of rights in connection withdonations among <strong>Guerbet</strong> family members whereby beneficial owners (usufructuary) and bare owners do not belong to <strong>the</strong> samecategory of shareholders.3 The breakdown of voting rights is presented in terms of actual voting rights. The <strong>the</strong>oretical number of voting rights was respectively5,047,181 at 31 December 2012, 5,015,054 at 31 December 2011 and 5,010,777 at 31 December 2010 in light of 5,107 shares held intreasury, each carrying entitlement to obtain one voting right.4 These treasury shares originate from shares acquired on <strong>the</strong> market for <strong>the</strong> stock purchase option plan of 26 July 2005 that expiredon 25 July 2012.40

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