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Financial Press Releases

9 May 2011 Corporate Governance Changes

SQLI’s shareholders are invited to the Group’s combined Annual General Meeting on 14 June 2011 at 10am at Group Head Office, 268, Avenue du Président Wilson, 93210 La Plaine Saint-Denis.

At this meeting, in line with the announcement made when its 2010 results were published, SQLI will ask its shareholders to approve a change in the company bylaws to enable it to adopt a governance structure comprising a Supervisory Board and a Management Board. The change is part of moves to adopt best practice in respect of separating management bodies (Management Board) and oversight (Supervisory Board).

If shareholders approve the proposal, the Supervisory Board will comprise:

• Mr Dominique Chambas;
• Ms Fabienne Conte;
• Mr Roland Fitoussi;
• Mr Jean Rouveyrol;
• Mr Michel de la Tullaye.

Michel de la Tullaye, 49, a graduate of ISAB and IEFSI, is thus set to join the SQLI Supervisory Board.
A shareholder since 2002, Mr de la Tullaye has extensive experience in wealth management, notably acquired while working with the Dexia Group as CEO of Dexia Mahé Vendôme, and then as a Director at Dexia Banque Privée. Since May 2009, Michel de la Tullaye has chaired FPCM (Fund Picking Capital Management), a financial investment advisory services company.

SQLI will publish its First Quarter 2011 turnover figure on 12 May 2011, after close of trading.

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