2007 - April

5.0
Special Statutory Auditors’ report on regulated agreements and commitments Year ended December 31 st , 2007
Agreement to sponsor Solucia for its membership of
the French Federation of Insurance Companies (FFSA)
Nature and purpose
APRIL GROUP SA has sponsored Solucia in connection with
its membership of the FFSA. Through this sponsoring, APRIL
GROUP SA undertakes, in relation to the FFSA, to guarantee
all the financial obligations that could result from any
professional undertakings entered into by Solucia, notably
relative to its participation in claims settlement agreements,
and to immediately inform it of any transfer of Solucia’s
capital or control to other shareholders, to another company
that is not part of the Group or to any other group.
On April 26 th , 2007, the Supervisory Board approved this
approach.
Terms
This agreement did not have any impact on the accounts in
2007.
People concerned
Dominique Chalopin, Director of Solucia and Chairman of the
Executive Board of APRIL GROUP SA.
Agreement to sponsor Axeria Vie for its membership of
the French Federation of Insurance Companies (FFSA)
Nature and purpose
APRIL GROUP SA has sponsored Axeria Vie in connection
with its membership of the FFSA. Through this sponsoring,
APRIL GROUP SA undertakes, in relation to the FFSA, to
guarantee all the financial obligations that could result
from any professional undertakings entered into by Axeria
Vie, notably relative to its participation in claims settlement
agreements, and to immediately inform it of any transfer
of Axeria Vie’s capital or control to other shareholders, to
another company that is not part of the Group or to any
other group.
On April 26 th , 2007, the Supervisory Board approved this
approach.
Terms
This agreement did not have any impact on the accounts in
2007.
People concerned
Dominique Chalopin, Daniel Collignon and Bruno Rousset,
Directors of Axeria Vie and respectively Chairman of the
Executive Board, Executive Board member and Chairman of
the Supervisory Board of APRIL GROUP SA.
Agreements and commitments approved in previous
years that continued to apply over the past financial
year
Furthermore, in accordance with the French commercial
code, we were informed that the following agreements and
commitments, which were approved in previous financial
years, continued to apply during the last financial year.
Agreement with EVOLEM for the provision of services
Nature and purpose
This concerns services provided by EVOLEM under a nonexclusive
mandate (investment target identification and
valuation, financial facility design).
Terms
The amount booked as an expense for the year ended came
to 143,520 euros (gross).
Sub-lease to EVOLEM
Nature and purpose
110 square meters of floor space was made available to
EVOLEM under a sub-leasing agreement dated October 31 st ,
2001 and entering into effect on November 1 st , 2001, for a
reviewable annual rent of 18,662 euros (net of tax).
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