2007 - April

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4.0 Net worth-financial position-earnings 4.3. Group fees for Statutory Auditors and members of their network Amount (excluding VAT, in thousand euros) Mazars Deloitte Others % Amount (excluding VAT, in thousand euros) % Amount (excluding VAT, in thousand euros) 2007 2006 2007 2006 2007 2006 (a) 2007 2006 2007 2006 2007 2006 Audit Statutory auditing, certification, review of individual and consolidated financial statement Issuer 45 43 6% 8% 37 37 17% 11% Fully consolidated subsidiaries 540 408 74% 80% 179 140 83% 43% 78 32 100% 52% Other audits and services directly linked to statutory auditing mission Issuer 40 6% 152 46% 30 48% Fully consolidated subsidiaries 104 58 14% 12% SOUS-TOTAL 729 509 100% 100% 216 329 100% 100% 78 62 100 % 100% Other services provided by networks to fully consolidated subsidiaries: Legal, tax, social Other (indicate if > 10% of audit fees) Subtotal 0 0 0 0 0 0 TOTAL 729 509 100% 100% 216 329 100% 100% 78 62 100% 100% % (a) First year of mandate for Deloitte & Associés 33 Return to the contents section
5.0 Corporate 5.0 Governance Governance Corporate 5.1. Make-up and operating procedures of administrative and management bodies 5.1.1. Make-up of administrative and management bodies at December 31 st , 2007 Board of Directors: DIRECTORS Function Number of APRIL GROUP shares held Date appointed or reappointed Bruno ROUSSET Chairman and CEO of APRIL GROUP 25,168,554 (*) Aug 28 th , 2007 Xavier COQUARD Director of APRIL GROUP 113,323 Aug 28 th , 2007 André ARRAGO Executive Board member of HANNOVER RE 400 Aug 28 th , 2007 Jean-Claude AUGROS Manager of ISFA 20 Aug 28 th , 2007 Bernard BELLETANTE Associate managing director of EUROMED 250 Aug 28 th , 2007 Gilles DUPIN CEO of MONCEAU ASSURANCES 300 Aug 28 th , 2007 Philippe MARCEL Chairman of Adecco France 1,070 Aug 28 th , 2007 Jean-Yves NOUY CEO of SHAM 20 Aug 28 th , 2007 Gilles PARDI Chairman of HYPARLO Executive Board 1 Aug 28 th , 2007 Guy RIGAUD Chairman of Rhône-Alpes Creation and CEO of Amorçage Rhône-Alpes 750 Aug 28 th , 2007 Vanessa ROUSSET CEO of Evolem SA 1 Aug 28 th , 2007 (*) Including 25,168,544 shares held by Evolem, which is 100% owned by Bruno Rousset 34 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
Page 7 and 8: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33: 4.0 Net 4.0 worth-financial positio
Page 37 and 38: 5.0 Corporate Governance The Invest
Page 39 and 40: 5.0 Corporate Governance APRIL Nort
Page 41 and 42: 5.0 Corporate Governance LA FRANCAI
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
Page 47 and 48: 5.0 Corporate Governance Each crite
Page 49 and 50: 6.0 developements and outlook Recen
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56: Property Heath and Life and savings
Page 57 and 58: 1.0 Management report Lastly, he wo
Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
Page 63 and 64: 1.0 Management report 10. Employee
Page 65 and 66: 1.0 Management report 2. List of al
Page 67 and 68: 1.0 Management report APRIL Solutio
Page 69 and 70: 1.0 Management report Jean-Yves NOU
Page 71 and 72: 1.0 Management report APRIL MOBILIT
Page 73 and 74: 1.0 Management report Cercle des é
Page 75 and 76: 1.0 Management report Delegations t
Page 77 and 78: 1.0 Management report The term set
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3.0 Chairman of the Board of Direct
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4.0 Statutory Auditors’ report St
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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1.0 APRIL GROUP consolidated financ
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2.0 Notes to the consolidated finan
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3.0 Statutory 3.0 report on the con
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04 P. financial statements financia
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1.0 APRIL GROUP statutory financial
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2.0 Highlights Highlights Creation
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3.0 Notes to the statutory financia
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4.0 Statutory Auditors’ general r
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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6.0 Combined General Shareholders
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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