Mr. Christian de Chateauvieux’s resignation.

The BOURBON Board of Directors accepted Mr. Christian de Chateauvieux’s resignation, for personal reasons, from his position as Director effective November 7th 2012 at the board meeting on November 30th 2012.
 
Mr. Christian de Chateauvieux has been a Director since 1990. He had a role in BOURBON’s growth and the focus on offshore oil marine services.
 
All members of the Board of Directors thanked him for his commitment during his term in office.