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1.0<br />

for this reference document and audits<br />

Responsibility for this reference document and audits<br />

1.0 Responsibility<br />

1.1. Responsibility for the reference document<br />

Bruno Rousset,<br />

Chairman and CEO of APRIL GROUP.<br />

1.2. Statement of responsibility for the reference<br />

document<br />

I certify that, having taken all reasonable measures to this<br />

effect, the information contained in the present reference<br />

document is, to the best of my knowledge, fair and accurate<br />

in all material respects and free from any omissions that could<br />

alter its substance. I have received a completion letter from<br />

the Statutory Auditors in which they indicate that they have<br />

verified the information relating to the financial position and<br />

financial statements given in the present reference document<br />

and that they have reviewed the entire document. The financial<br />

information presented in the reference document has been<br />

covered by reports drawn up by the Statutory Auditors, as<br />

presented on pages 148 and 164 of this reference document,<br />

which do not contain any observations. To the best of my<br />

knowledge, the financial statements have been drawn up in<br />

accordance with the accounting standards applicable and<br />

faithfully reflects the assets, liabilities, financial position and<br />

earnings of the company and all of the consolidated companies,<br />

and the management report faithfully reflects the changing<br />

business, earnings and the financial position for the company<br />

and all consolidated companies, as well as a description of the<br />

main risks and uncertainties faced.<br />

The Chairman and CEO, Bruno Rousset<br />

Lyons, March 12 th , 2008<br />

Return to the contents section<br />

4

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