AGMs
The Rallye General Annual Meeting of Shareholders held on May 19, 2010, 10 a.m, at the Etoile Saint-Honoré, 21/25, rue Balzac - 75008 Paris, France.
Notification to shareholders of the annual general meeting on Wednesday, 19 May 2010.
Person in charge of corporate communications:
Didier Carlier +33 (0) 1 44 71 13 73
Any shareholder, no matter what the size of their holding, may attend the Annual General Meeting. The shareholder may, if he wishes, be represented by his spouse or another shareholder.
Shareholders wishing to attend or be represented at the AGM must provide proof of their status by having their shares registered in their name (or in the name of the custodian entered on their account if they are not French residents) no later than the third working day prior to the AGM at midnight (Paris time) :
- on the registers of registered shares kept on behalf of the company by its authorised agent BNP Paribas Securities Services, or,
- on the registers of bearer shares kept by the custodian with which their shares are registered.
A shareholder unable to attend the AGM may cast his vote by choosing from the following options: to be represented by another shareholder or by his spouse, to cast a postal vote, or to send a proxy form to the Chairman. Requests for postal voting forms or proxy forms will only be honoured if they are received no later than six days before the date of the AGM by:
Rallye Securities Services
BNP PARIBAS SECURITIES SERVICES
Global Corporate Trust
Grands Moulins de Pantin
9, rue de Débarcadère
93761 Pantin Cedex
or by Rallye Headquarters
32 rue de Ponthieu
75008 Paris
This form, duly filled in, must be received by BNP Paribas Securities Services or Rallye no later than three days before the date of the AGM.
The certificate of participation and the postal voting form or the proxy form of holders of bearer shares must be sent by the custodians to the headquarters, branches and agencies of BNP Paribas Securities Services.
