PRESS RELEASE NO 1/2014

Geneva, 8 January 2014

Information regarding the Company's organisation

Gérard Mestrallet, the Chairman and Chief Executive Officer of GDF Suez, and a Director of Pargesa Holding SA since 1998, informed the Chairman of the Company of his decision not to seek a new mandate as a Director at the next Annual General Meeting, to take place on 6 May 2014.
Gérard Mestrallet indicated that this decision, taken with regret, is motivated by new rules regarding multiple mandates, enforced within the group he heads.
The Board of Directors wishes to express its gratitude to Gérard Mestrallet for his precious contributions to the Board during more than 15 years.

Pargesa Holding SA - 11, Grand-Rue - CH-1204 Geneva Tel : +41 22 817 77 77 - Fax : +41 22 817 77 70 info@pargesa.ch - www.pargesa.ch

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