Corporate Governance

The Combined General Meeting of Maurel & Prom shareholders held on Thursday May 20, 2010, chaired by Mr. Jean-François HENIN, Chairman and Chief Executive Officer approved all the resolutions submitted.

The General Meeting approved the consolidated financial statements for the period ending December 31, 2009 and delivered a quitus to the Board of Directors.

Upon proposal of this Board of Directors, the Shareholders’ Meeting approved the payment of a dividend of €0.10 for 2009, which will be payable the June 2, 2010.