2007 - April

1.0
Management report
Cercle des épargnants
(Association)
Foncia Pierre Rendement
(SCPI)
Rocher Pierre 1 (SCPI)
Vice-Chairman
Member of the
Supervisory Board
Member of the
Supervisory Board
ASSURADOM SA
ASSURANCE JURIDIQUE SA
ASSURTIS SA
Permanent representative of
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Member of the
Supervisory Board
Member of the
Supervisory Board
12. Stock options
Accordance with the provisions of Article L. 225-184 of the
French Commercial Code, the General Meeting is informed
of the stock option schemes put in place in a special report,
filed with the office for General Meetings.
Patrick PETITJEAN
Current offices and functions at August 28 th , 2007
APRIL GROUP SA
Vice-Chairman and member of the Executive Board until
August 28 th , 2007
APRIL ASSURANCES SA
APRIL CONSEILS SAS
APRIL COURTAGE (GIE)
APRIL COVER SA
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE SA
APRIL MARKETING SOLUTIONS
SA
APRIL TECHNOLOGIES (GIE)
APRIL MOBILITE SA
APRIL PRESTATIONS (GIE)
Within the Group
Chairman of the Supervisory
Board
Chairman
Chairman of the Board
of Directors
Director
Chairman-Chief Executive Officer
Permanent representative
of APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Permanent representative
of APRIL COURTAGE, Director
and Chairman
Permanent representative
of APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Chairman of the Board
of Directors
AXERIA PRÉVOYANCE SA
COGEALP SA
FORUM FINANCES SA
HABITANCE SAS
LA MAISON COMMUNE (GIE)
MORAL CARAÏBES SA
TMS CONTACT
APRIL IBERIA
(Société de droit espagnol)
APRIL ITALIA
(Société de droit italien)
APRIL GERMANY AG
(société de droit allemand)
FEBS AG
(société de droit allemand)
Director
Member of the
Supervisory Board
Permanent representative of
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Chairman
Permanent representative of
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Permanent representative of
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE, Director
Member of the
Supervisory Board
Chairman of the Board of
Directors
Chairman and director
Chairman and member
of the Supervisory Board
Chairman and member
of the Supervisory Board
Offices (outside of the APRIL Group) held over the last five
years, but no longer held at present: NA
13. Number of shares purchased or sold by the
company over the year
Further to the authorizations granted at the Combined General
Meeting on April 27 th , 2006, the Company owned 155,067
APRIL shares at December 31 st , 2007, acquired at an average
unit price of 42.30 euros, representing 0.95% of the share
capital:
Total value based on the purchase price: 6,559,478.03 euros
Total par value of shares held: 62,026.80 euros
22,117 shares were acquired with a view to coordinating
the company’s stock price under an AFEI liquidity agreement.
132,950 shares were also acquired in 2006, initially allocated
to a buyback program in connection with an external growth
operation.
During the year, the company purchased a total of 132,708
shares, and sold off 149,216, with an average purchase price
of 41.02 euros and an average sale price of 39.17 euros.
The trading costs incurred totaled 28,107 euros.
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