Microsoft Word - 2015May13 - CHARGEURS - BALO Approval of 2014 accounts Notice of Approval of the Financial Statements and Appropriation of Results

The audited financial statements of the Company and the Group for the year ended December 31, 2014 were approved without amendment at the Annual General Meeting on May 05, 2015. These financial statements and the accompanying Statutory Auditors' report are contained in the Annual Report published and submitted to the French securities regulator (AMF) on April 14, 2015, which is available on the corporate website www.chargeurs.fr. Shareholders at the May 05, 2015 AGM also approved the appropriation of 2014 results as presented in the Annual Report.

Chargeurs

French Société Anonyme

Share capital: 2,612,244.32

Head office: 112 avenue Kléber - 75116 Paris - France

RCS Paris 390 474 898

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