Euler Hermes’ shareholders are convened to participate in the Ordinary Shareholders’ Meeting to be held on Wednesday October 23, 2013 at 10 a.m.
in the auditorium of Tour First, 1 place des Saisons, 92 048 Paris-La-Défense, France
The meeting notice was published in the Bulletin des Annonces Légales Obligatoires of September 16, 2013 (bulletin n°111). It includes the agenda a nd the draft resolutions to be submitted to the vote of the Shareholders’ Meeting. The convening notice will be published in the Journal Spécial des Sociétés and in the Bulletin des Annonces Légales Obligatoires at the latest on the fifteenth day preceding the meeting.
The documents and information related to the Shareholders’ meeting and how to participate are available, in accordance with applicable law and regulations, at the Euler Hermes’ registered office, on the Company’s website and at BNP Paribas Securities Services CTS Assemblées – Les Grands Moulins de Pantin – 9, Rue du Débarcadère – 93761 Pantin Cedex, France (+ 33 1 55 77 40 57 from abroad - Monday to Friday from 8.45 a.m. to 6 p.m.).