4.4 Legal risk - Scor

Number initially authorized (date of the Shareholder’s Meeting)
Outstanding number at the date of the Registration Document
Delegation of powers granted by the Extraordinary Shareholders' Meeting of 3 May 2012
10th resolution (Delegation of powers to the Board of Directors for the
purpose of deciding upon the incorporation of profits, reserves or premiums
into the share capital)
11th resolution (Delegation of authority granted to the Board of Directors for
the purpose of deciding on the issuance of shares and/or of securities
granting access to capital or giving entitlement to a debt instrument, without
cancellation of preferential subscription rights)
12th resolution (Delegation of authority granted to the Board of Directors for
the purpose of deciding on the issuance of shares and/or of securities
granting access to capital or giving entitlement to a debt instrument, with
cancellation of preferential subscription rights)
13th resolution (Delegation of authority granted to the Board of Directors for
the purpose of making determinations with respect to the issuance, in the
context of an offer of shares and/or of securities granting access to capital or
entitling the holder to a debt instrument, with cancellation of preferential
subscription rights)
14th resolution (Delegation of authority granted to the Board of Directors for
the purpose of making determinations with respect to the issuance of shares
and/or securities granting access to the Company’s capital or entitling the
holder to a debt instrument, as remuneration for shares contributed to the
Company in the context of any public exchange offer launched by the
Company)
15th resolution (Authorization granted to the Board of Directors for the
purpose of the issuance of shares and/or securities granting access to the
Company’s capital or giving entitlement to a debt instrument, as remuneration
for shares contributed to the Company in the context of contributions in kind
within a limit of 10% of the share capital)
25,390,466 shares (3 May 2012)
25,390,466 shares
(Date of the Registration Document)
76,171,399 shares (3 May 2012)
76,171,399 shares
(Date of the Registration Document)
28,797,000 shares (3 May 2012)
28,797,000 shares
(Date of the Registration Document)
63,476,165 shares (3 May 2012)
63,476,165 shares
(Date of the Registration Document)
28,797,000 shares (3 May 2012)
28,797,000 shares
(Date of the Registration Document)
19,198,045 shares (3 May 2012)
19,198,045 shares
(Date of the Registration Document)
Authorizations for share issues granted by the Extraordinary Shareholders’ Meeting of 3 May 2012
16th resolution (Authorization granted to the Board of Directors for the
purpose of increasing the number of shares issued in accordance with 11th
and 12th resolutions in the event of over-subscription to the share capital
increase, with or without cancellation of preferential subscription rights)
18th resolution (Authority to issue shares for stock option plans)
19th resolution (Authority to issue shares under free share allotment plans)
20th resolution (Share capital increase reserved for employees of the Group)
21st resolution (Aggregate ceilings of the capital increases)
TOTAL
This resolution can only be used with
the11th and 12th resolutions and is in
any case capped by the 21st
resolution
1,000,000 shares ( 3 May 2012)
1,000,000 shares
(Date of the Registration Document)
4,000,000 shares (3 May 2012)
3,664,920 shares
(Date of the Registration Document)
3,000,000 shares (3 May 2012)
3 000 000 shares
(Date of the Registration Document)
109,561,865 shares (3 May 2012)
109,561,865 shares
(Date of the Registration Document)
109, 561,865 shares (3 May 2012)
109,226,785 shares
(Date of Registration Document)
296