| The questions raised in point 27 hereinabove have to be taken into consideration. |
| Except the amounts hereinabove, the external directors do not receive other compensation or advantages from the Company. |
| In trade association meetings where competitors are present, limit the discussions to those which are necessary for legitimate business purposes and avoid any meetings and discussions on subjects hereinabove mentioned. |
| The Company shall indemnify, in the manner set out in sections 44 to 47 hereinabove, any person who acts at its request as a director for another legal person of which it is a shareholder or creditor. |
| Any unauthorized utilisation of the content of the Website as hereinabove mentioned constitutes counterfeiting liable of prosecution. |
| There are no standing committees of the Board of Directors other than the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee whose mandates are summarized hereinabove. |
