Chargeurs
Société Anonyme governed by a Board of Directors
Share capital: €2,394,290.56
Registered office: 112 avenue Kléber - 75116 Paris - France
RCS Paris 390 474 898

Notice of Meeting

Dear Shareholder,
Notice is hereby given that the Annual General Meeting of Chargeurs will be held on April 30,
2014 at 10:30 a.m. at Centre de Conferences Paris Trocadéro - 112 avenue Kléber - 75116
Paris - France.
The agenda of the meeting and the proposed resolutions are as follows.
AGENDA
- Approval of the parent company financial statements for the year ended December 31,
2013.
- Approval of the consolidated financial statements for the year ended December 31, 2013.
- Approval of agreements governed by article L.225-38 of the French Commercial Code.
- Appropriation of results.
- Re-election of a Director.
- Non-re-election of a Director.
- Election of a new Director.
- Powers to carry out legal formalities.
PROPOSED RESOLUTIONS
First resolution (Approval of the parent company financial statements for the year ended
December 31, 2013)
The Annual General Meeting, having heard the report of the Board of Directors and the Statutory Auditors' report on the parent company financial statements, approves the parent company financial statements for the year ended December 31, 2013, as presented, showing a loss for the year of €4,551,704, together with all the transactions for the year reflected in the accounts or referred to in said reports.
The Annual General Meeting therefore gives discharge to the members of the Board of Directors for the fulfillment of their duties during the year ended December 31, 2013.

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Second resolution (Approval of the consolidated financial statements for the year ended
December 31, 2013)
The Annual General Meeting, having heard the report of the Board of Directors and the Statutory Auditors' report on the consolidated financial statements, approves the consolidated financial statements for the year ended December 31, 2013, as presented, showing profit for the year of
€3.6 million, together with all the transactions for the year reflected in the accounts or referred to in said reports.
Third resolution (Approval of agreements governed by Article L.225-38 of the French
Commercial Code)
The Annual General Meeting, having heard the Statutory Auditors' special report, approves this report as well as the agreements described therein.
Fourth resolution (Appropriation of results)
The Annual General Meeting, having noted that the Company's loss for the year amounted to
€4,551,704, resolves to appropriate the entire loss to "Other reserves", thus reducing the balance of this account from €71,229,770.12 to €66,678,066.12.
The Annual General Meeting resolves that no dividend will be paid in respect of 2013, and notes that no dividends were paid in the past three fiscal years.
Fifth resolution (Re-election of Martine Odillard as a Director)
Having noted that Martine Odillard's term as a Director expires at the close of this Meeting, the Annual General Meeting resolves to re-elect Mrs. Odillard as a Director for a three-year term expiring at the close of the Annual General Meeting to be held in 2017 to approve the 2016 financial statements.
Sixth resolution (Acknowledgement that Giuseppe Pirola is standing down from the Board)
Having noted that Giuseppe Pirola's term as a Director expires at the close of this Meeting, the
Annual General Meeting acknowledges that he has stood down from the Board.
Seventh resolution (Election of Catherine Sabouret as a Director)
The Annual General Meeting resolves to elect Catherine Sabouret as a Director for a three-year term expiring at the close of the Annual General Meeting to be held in 2017 to approve the
2016 financial statements.
Eighth resolution (Powers to carry out legal formalities)
The Annual General Meeting gives full powers to the bearer of an extract or copy of the minutes of the Meeting to carry out all publication, filing and other formalities.
A) Formalities to be carried out to participate in the General Meeting
As a Chargeurs shareholder, you are eligible to participate in the Annual General Meeting whatever the number of shares held. You may also give proxy to another shareholder, your spouse or civil partner, or to any other person or legal entity to represent you at the Meeting1.

1Article L.225-106 of the Commercial Code.

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If you want to participate in the Meeting in person, by proxy or by casting a postal vote you must have your shares recorded2(i) in your name or in the name of your bank or broker3in the Company's share register (for registered shares) or (ii) in your share account with your bank or broker (for bearer shares). This formality must be completed no later than 0.00 a.m. CEST on the third day before the Meeting date.
If you hold bearer shares, you will need to submit a certificate of share ownership ("attestation de participation") issued either in paper form or electronically by the bank or broker that manages your share account4, with any of the following documents:
- The postal voting form
- The proxy form
- The request for an admission card in your name or in the name of the bank or broker that will represent you at the Meeting.
A certificate will also be sent to shareholders who wish to attend the Meeting in person and who have not received an admission card by 0.00 a.m. CEST on the third day before the Meeting date.
B) Methods of participating in the General Meeting
If you want to participate in the Meeting in person, you can request an admission card as follows:
- Holders of registered shares: write to BNP PARIBAS Securities Services - CTS Assemblées Générales - Les Grands Moulins de Pantin - 9, rue du Débarcadère - 93761 Pantin Cedex, France. Alternatively, you can ask for a card on the day of the Meeting simply by presenting an ID card or other form of identification.
- Holders of bearer shares: contact the bank or broker that manages your share account and
instruct them to ask for an admission card.
If you are unable to attend the Meeting and wish to either vote by post or give proxy to the
Meeting Chairman, your spouse or civil partner or any other person:
- Holders of registered shares: return the postal voting form/proxy received with the Notice of Meeting to BNP PARIBAS Securities Services - CTS Assemblées Générales - Les Grands Moulins de Pantin - 9, rue du Débarcadère - 93761 Pantin Cedex, France.
- Holders of bearer shares: contact your bank or broker and ask them for a postal voting
form/proxy. You should return this form with the certificate of share ownership ("attestation de participation") received from your bank or broker to BNP PARIBAS Securities Services - CTS Assemblées Générales - Les Grands Moulins de Pantin - 9, rue du Débarcadère - 93761
Pantin Cedex, France.
To be taken into account, postal votes/proxies must be received by Chargeurs or BNP PARIBAS Securities Services at least three days before the Meeting date.
To obtain the proxy documents provided for in articles R.225-81 and R.225-83 of the Commercial Code, write to BNP PARIBAS Securities Services - CTS Assemblées Générales - Les Grands Moulins de Pantin - 9, rue du Débarcadère - 93761 Pantin Cedex, France.

2Article R225-85 of the Commercial Code.

3The bank or broker must be registered with Chargeurs in accordance with article L.228-1 of the

Commercial Code.

4Article R.225-85 of the Commercial Code (with a footnote linking to article R.225-61)

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You may also give or withdraw proxies electronically5as follows:

-HoldersofregisteredsharesrecordeddirectlyintheCompany'sshareregister:bysendinganemail,includinganelectronicsignaturethatyouhaveobtainedfromanaccreditedcertificationserviceprovider,toparis.bp2s.france.cts.mandats@bnpparibas.com ,indicatingthecompany'sname(Chargeurs),theMeetingdate,yourfirstandlastnames,addressandBNPPARIBASSecuritiesServicesIDandthefirstandlastnamesandaddressofthepersontowhomyouaregivingproxyorfromwhomtheproxyisbeingwithdrawn.

-Holdersofsharesregisteredinthenameofthebankorbrokerthatmanagestheshareaccountandofbearershares:bysendingane-mail,includinganelectronicsignaturethatyouhaveobtainedfromanaccreditedcertificationserviceprovider,toparis.bp2s.france.cts.mandats@bnpparibas.com ,indicatingthecompany'sname(Chargeurs),theMeetingdate,yourfirstandlastnames,addressandfullbankdetails,andthefirstandlastnamesandaddressofthepersontowhomyouaregivingproxyorfromwhomtheproxyisbeingwithdrawn.YoushouldalsoaskyourbankorbrokertowritetoBNPPARIBASSecuritiesServices

- CTS Assemblées Générales - Les Grands Moulins de Pantin - 9, rue du Débarcadère -
93761 Pantin Cedex, France, confirming your instructions.
Only duly completed and signed notifications received by 3:00 p.m. CEST the day before the Meeting will be taken into account. Notifications sent by post must be received at least three days before the Meeting date.
The address paris.bp2s.france.cts.mandats@bnpparibas.comshould only be used to send e-mails giving or withdrawing proxies. Requests or notifications concerning other matters will not be taken into account and/or processed.
C) Written questions and resolutions tabled by shareholders
Shareholders who meet the conditions set out in article R.225-71 of the Commercial Code may table resolutions at the Annual General Meeting by sending their request by registered mail, return receipt requested, to Chargeurs SA - 112, avenue Kléber, 75116 Paris, France, at least
25 calendar days before the date of the Meeting6. Requests must be accompanied by a certificate of share ownership.
For the resolution to be put to the vote during the Meeting, the shareholders concerned must provide a further certificate of ownership evidencing that the shares are still recorded in their account as of 0.00 a.m. CEST on the third day before the Meeting date.
If you have any questions that you would like the Board to answer during the meeting, you should submit them in writing by registered mail, return receipt requested, to Chargeurs SA - 112, avenue Kléber, 75116 Paris, France - at least four business days before the date of the Meeting.
D) Proxy documents
All the documents and information provided for in Article R.225-73-1 of the Commercial Code will be posted on the Company's website, www.chargeurs.frfrom the twenty-first day preceding the Meeting.
The Board of Directors

5Article R.225-79 of the Commercial Code.

6Article R.225-73 of the Commercial Code

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