Annual general meeting of 25 September 2013 – Approval of the entirety of the resolutions

The combined ordinary and extraordinary general meeting of the shareholders of Solucom was held on 25 September 2013, under the chairmanship of Michel Dancoisne, Chairman of the Supervisory Board, in the presence of the statutory auditors and the Management Board, at the Centre Etoile Saint-Honoré, 21-25 rue Balzac in Paris.

Approval of the entirety of the resolutions put to the vote

The shareholders of the firm together approved the 19 resolutions put to the vote, particularly the company and consolidated financial statements for the 2012/13 financial year ended on 31 March 2013, and the proposal for the appropriation of the net income which was put to them. Consequently, in respect of the 2012/13 financial year Solucom will pay a dividend of €0.32 per share, up by 45% in comparison with 2011/12. The payment of the dividend will be made in cash with effect from 10 October 2013.

The results of the votes for each resolution will be put online, in accordance with the deadlines set out by the law, on Solucom's website (www.solucom.fr), Finance tab, under 'Annual General Meeting'.

Next announcement: 2013/14 first half-year sales, on 23 October 2013 (after the close of the market).

About Solucom

Solucom is a management and IT consulting firm.

Solucom's customers are among the top 200 large companies and public bodies. For them, Solucom is capable of mobilizing and combining the skills of 1,200 staff members.

Our mission statement? To place innovation at the heart of business lines, target and steer transformations that are sources of added value, and turn the information system into an actual asset designed to serve corporate strategies.

Solucom is listed on NYSE Euronext Paris and has been granted the innovative company award from OSEO Innovation.

All our news on: www.solucom.fr