REGISTRATION DOCUMENT - Bourbon

OTHER LEGAL AND FINANCIAL INFORMATION7Persons responsible for the Registration Document and the auditing of the financial statementsPERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT ANDTHE AUDITING OF THE FINANCIAL STATEMENTS1 PERSON RESPONSIBLE FOR THE REGISTRATION DOCUMENT1.1 Person assuming responsibility for the Registration Document3 Mr. Christian Lefèvre, Chief Executive Offi cer.1.2 Attestation by the person responsible for the Registration DocumentI hereby attest, after taking any and all reasonable measures for such purpose, that the information contained in this Registration D ocumentis, to my knowledge, true and accurate and does not contain any omissions liable to alter the scope thereof.I hereby attest that, to the best of my knowledge, the fi nancial statements are drawn up in accordance with applicable accounting standardsand give a true and fair view of the assets, fi nancial position and results of the Company and all companies included in the scope ofconsolidation, and that the management report contained in this Registration Document faithfully refl ects the changes in the business, resultsand fi nancial position of the Company and all companies included in the scope of consolidation, together with a description of the main risksand uncertainties they face.I have received from the Statutory Auditors, Deloitte & Associés and EurAAudit CRC, a letter in which they indicate that they have auditedthe information on the fi nancial position and the fi nancial statements given in this registration document and have read the entire registrationdocument.Paris, April 27, 2012Chief Executive Offi cer2 STATUTORY AUDITORSStatutory AuditorsDeloitte & AssociésRepresented by Mr. Hugh es DesgrangesLes Docks – Atrium 10.410 place de la Joliette13002 MarseilleEurAAudit CRCRepresented by Mr. Alexandre Brissier“Le CAT SUD” Building B68 cours Albert Thomas69008 LyonDate first appointedAppointed by the Combined General Meetingof June 7, 2005 and renewed by theCombined General Meeting of May 30, 2008Appointed by the Combined GeneralMeeting of May 30, 2002 and renewed bythe Combined General Meetings of June 7,2005 and June 1, 2011End of tenureAfter the Ordinary General Meeting rulingin 2014 on the fi nancial statements forthe year ending December 31, 2013After the Ordinary General Meeting rulingin 2017 on the fi nancial statements forthe year ending December 31, 2016AlternatesBEAS9 villa Houssay92200 Neuilly-sur-SeineJean-Marie Cadren363 chemin de Leysotte33140 Villenave-d’OrnonDate first appointedAppointedby the combined general metingof June 7, 2005 and renewed by theCombined General Meeting of May 30, 2008Appointed by the Combined GeneralMeeting of June 1, 2011End of tenureAfter the Ordinary General Meeting rulingin 2014 on the fi nancial statements for theyear ending December 31, 2013After the Ordinary General Meeting rulingin 2017 on the fi nancial statements for theyear ending December 31, 2016BOURBON - 2011 Registration Document 177