ARTICLE OF ASSOCIATION

The parent company of the POWEO Group is a ‘société anonyme’ incorporated under French law and named POWEO. Its registered offices are located at Immeuble Artois, 44 rue Washington, 75008 Paris – France. The company is registered with the Trade and Company Registry of Paris (RCS) under number 442 395 448.

• Articles of association of POWEO SA as at April 20, 2007 (available in French only)