Strengthening our governance

Dear colleagues, agents and partners,

I’m very pleased to announce today that our group’s governance has been strengthened by two appointments at the head of the company:

• Laurent Roudil has been appointed Director and CEO
• Angel Benguigui has been appointed Executive Managing Director

This strengthening of our governance will support the group’s aim to change dimension and enter a new phase of growth.

After a period of stabilisation and consolidation that has helped the group lay foundations for developing its traditional business lines and cutting-edge services, leading us to post very strong financial results recently, we are underlining our plan to double in size by the end of the decade.

Laurent and Angel have been at Econocom for many years, so will use their knowledge of our group and sector to help achieve this goal. I have full trust in them keeping alive the responsible entrepreneurial spirit that guides us and brings success.

Laurent Roudil will soon be announcing how the new executive committee will be made up.

Best regards to you all,

Jean-Louis Bouchard

Chairman