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Resolution Purpose of the resolution Maximum amount<br />

preferential subscription rights €225 million for capital<br />

increases<br />

11 th Authorization of the Board of Directors<br />

to issue share subscription or purchase<br />

options<br />

12 th Authorization to distribute (existing or<br />

new) free performance shares to the<br />

group’s employees and corporate<br />

officers or to certain individual<br />

employees or corporate officers<br />

8.2 Special statutory auditors’ report<br />

None.<br />

<strong>SECTION</strong> 9 ‐ OTHER INFORMATION<br />

7% of the Company's share<br />

capital after the Transaction is<br />

completed, the nominal<br />

amount of the capital<br />

increases resulting from the<br />

exercises of share<br />

subscription options being<br />

applied to the overall limit of<br />

€225 million.<br />

4% of the Company's share<br />

capital after the Transaction is<br />

completed, the nominal<br />

amount of the capital<br />

increases resulting from the<br />

exercises of share<br />

subscription options being<br />

applied to the overall limit of<br />

€225 million.<br />

9.1 Investor relations and documents available to the public<br />

142<br />

Duration of the authorization<br />

(as of May 10, 2010)<br />

38 months<br />

38 months<br />

The Company's press releases and historical financial information are available on the<br />

website of Accor at www.accor.com and on the website of the Autorité des marchés financiers at<br />

www.amf‐france.org. Copies may also be obtained at the Company's registered office located at 166‐<br />

180 boulevard Gabriel Péri, 92240 Malakoff, France. Hard copies of the Company's bylaws and the<br />

minutes of shareholders' meetings, the corporate and consolidated financial statements, the<br />

statutory auditors’ reports and all other corporate documentation may be reviewed at the Company's<br />

registered office.<br />

In addition to the meetings that are held to present the Company’s annual results, and the<br />

shareholders’ general meeting of June 29, 2010, New Services will promptly inform its private and<br />

institutional shareholders of any new developments affecting the Company on an ongoing basis. The<br />

Company’s communication strategy is adapted to the individual needs of various types of<br />

shareholders and financial analysts, thus ensuring that any pertinent information is transmitted fairly<br />

and efficiently.<br />

9.2 Persons responsible for the prospectus<br />

9.2.1 Responsible persons<br />

9.2.1.1 Person responsible for the prospectus<br />

Mr. Gilles Pélisson, Chief Executive Officer of Accor, and Mr. Jacques Stern, Chief Executive<br />

Officer of New Services Holding.<br />

9.2.1.2 Certification of the persons responsible for the prospectus

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