Every year, at least two months before the meeting of the Ordinary General Assembly, each of the members, natural persons, of the Executive Committee and of the Supervisory Board, as well as each of the legal representatives must produce an individual declaration specifying:

1. Any interest he holds in the company;
2. Any compensation he received during the previous financial year of the company, including in the form of retirement benefits, benefits in kind or any other benefit;
3. Any income that he received, during the previous financial year, from the company as a holder of rights;
4. Any actual or potential conflict between his personal interests and those of the company or between his obligations towards the latter and those which he has towards any other natural or legal person;

< p>This declaration is made available to the members of the General Assembly for a period of two months before the annual meeting of c this meeting at the registered office of the company. It will be consulted with respect for privacy, the protection of personal data and business secrecy.

Any member of the Executive Committee or the Supervisory Board who fails to send a complete statement to the company within the time limit set in the first paragraph or who mentions erroneous information in this document will have to explain it to the statutory body of which he is a member. The latter will decide on the gradual and proportionate sanctions to be applied: warnings, temporary suspension from sitting or exclusion from the body of which he is a member.