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OCCITAN INTERNATIONAL S.A. CORPORATE GOVERNANCE MANUAL Date: 17 June 2013 Version: 1 If you have any questions about this manual or its contents please contact the Company Secretary Sylvie DuvieusartMarquant
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The corporate governance manual date refers to the date on which the manual was officially adopted by the company's board of directors.
All companies, especially publicly traded ones, are required to have a corporate governance manual and to file the date with regulatory authorities.
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The information that must be reported on the corporate governance manual date includes the date of approval or adoption of the manual by the board of directors.
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