At the General Meeting held on June 28, 2019, Riber approved to appoint Mr. Nicolas Grandjean as a member of the Supervisory Board for two years. Ms. Roseline Glaizal and Mr. Guy Stievenart, whose terms of office as Supervisory Board members were due to expire, did not wish to be reappointed, allowing them to focus on new responsibilities. The resolution concerning Mr. Gérard Nicou's reappointment was rejected. The Supervisory Board reaffirmed its confidence and trust in the Management Board and decided to appoint, with effect from June 27, 2019: Mr. Philippe Ley as Chairman of the Management Board, following on from Mr. Michel Picault, who will continue to be a member of the Company's Management Board and Mr. Laurent Pollet, the Company's current Chief Financial Officer, as the Management Board member.