BOURBON (EPA:GBB) BOURBON - June 9, 2010 Combined Annual and Special Shareholders' Meeting and decision by the Board of Directors

Transparency directive : regulatory news

09/06/2010 21:00

Paris, June 9, 2010

June 9, 2010 Combined Annual and Special Shareholders' Meeting and decision by
                             the Board of Directors

The BOURBON Combined Annual and Special Shareholders' Meeting was held today at
the Cité de l'Architecture et du Patrimoine in Paris. It was chaired by Jacques
de Chateauvieux.

All the resolutions submitted for a vote were approved, in particular:

   * Distribution of a dividend of EUR0.90 per share

   Given the allotment of one bonus share for ten shares held in 2009, this
   dividend represents a 10% increase. It will be paid out on June 16, 2010.

   * Ratification of the co-opting of Agnès Pannier-Runacher as Director

   Agnès Pannier-Runacher was co-opted by the August 24, 2009 meeting of the
   Board of Directors to replace Dominique Senequier, resigning Director, to
   the remaining term of office, or until 2012.

   * Renewal of the terms of office of Jacques de Chateauvieux and

   Lan Vo Thi Huyen
   Their terms of office were renewed for a period of three years.

At the June 9, 2010 meeting of the BOURBON Board of Directors held after the
Annual Meeting, the positions of the members of the Group's Executive Committee
were renewed :

   * Jacques de Chateauvieux, as Chairman & Chief Executive Officer,

   * Christian Lefèvre, as Executive Vice President and Chief Operating
   Officer,

   * Laurent Renard, as Executive Vice President and Chief Financial Officer.

FINANCIAL CALENDAR
   - Group strategy presentation in Shanghai       June 25, 2010
   - 2nd quarter and 1st half 2010 revenues       August, 9 2010
   - 1st half 2010 financial results             August 31, 2010
   - Presentation of 1st half 2010 results   September 1st, 2010

About BOURBON

BOURBON offers a broad range of offshore oil and gas marine services. Under its
strate gic plan BOURBON intends to become the leader in modern offshore oil and
gas marine services by offering the most demanding clients worldwide, a full
line of innovative, high performance and new-generation vessels and a modular
offer of Inspection, Maintenance and Repair services, with the launch of its
new "Subsea Services" Activity.

BOURBON also specializes in bulk transport and protects the French coastline
for the French Navy.

Classified by ICB (Industry Classification Benchmark) in the "Oil Services"
sector, BOURBON is listed for trading on Euronext Paris, Compartment A, and is
included in the Deferred Settlement Service SRD and in the SBF 120 and
Dow Jones Stoxx 600 indices..

Contacts

Publicis Consultants / Press Relations

Jérôme Goaer       +33 (0)1 40 71 32 35 jerome.goaer@consultants.publicis.fr
Elodie Woillez     +33 (0)1 57 32 86 97 elodie.woillez@consultants.publicis.fr

BOURBON

Investors - Analysts - Shareholders Relations
Patrick Mangaud    +33 (0)1 40 13 86 09 patrick.mangaud@bourbon-online.com

Communications Department
Christa Roqueblave +33 (0)1 40 13 86 06 christa.roqueblave@bourbon-online.com

                All information on www.bourbon-online.com

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12/02/2020 11:21

BOURBON (EPA:GBB) BOURBON - June 9, 2010 Combined Annual and Special Shareholders' Meeting and decision by the Board of Directors

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