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14 June 2011 SQLI General Meeting of Shareholders 2011

The SQLI Group’s 2011 Annual General Meeting of Shareholders, held today, voted to retain the system of governance by Board of Directors and the separation of powers between (non-executive) Chairman of the Board and Chief Executive Officer, in accordance with the wishes of the Group’s senior executives to observe best corporate governance practice. Julien Mériaudeau was co-opted as a Director, confirming him in his role as Chief Executive Officer.

As of today, the SQLI Board of Directors comprises:

• Roland Fitoussi, Non-Executive Chairman
• Julien Mériaudeau, Chief Executive Officer
• Fabienne Conte
• Hervé David De Beublain
• Bernard Jacon

The detailed results of voting on each resolution will shortly be posted on the Group’s website at http://www.sqli.com/index.php/eng/content/view/full/4883

SQLI will publish its first-half turnover figure on 12 August 2011 after close of trading.

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