Extraordinary matters
1.Delegation of authority and powers to the Board of Directors to increase the share capital by issuing restricted stock units in favor of beneficiaries of a plan to be implemented in accordance with articles L. 225-197-1 and following of the French Commercial Code and waiver of the pre-emptive subscription right to the existing shareholders;
2.Delegation of authority and powers to the Board of Directors to issue stock-options and increase the share capital by issuing new share in favor of beneficiaries of a plan to be implemented in accordance with articles L. 225-177 and following of the French Commercial Code and waiver of the pre-emptive subscription right of the existing shareholders;
「有利な形で」は、「有利な形での」と訂正いたします。