AUSY 
By Issy-les Moulineaux, January 25th, 2012
Press Release
EXTRAORDINARY SHAREHOLDERS' MEETING
January 10th 2012
The RESULTS of the VOTES
The Extraordinary Shareholders' Meeting was held on January 10th, 2012 at 14:00 pm, chaired by Jean-Marie MAGNET, Chairman of the Board and Chief Executive Officer. All resolutions submitted to the Shareholders' Meeting were approved.
The Extraordinary Shareholders' Meeting decided to modify the terms of BSA Warrants (ISIN code FR0010505941) (1st resolution) as follows (please noted that interested shareholders abstained from voting) :
1. Postponing of the exercise period of BSA Warrants: of October 15th,2012 to October 15th, 2015;
2. Changing of the exchange ratio by wearing 22 to 28 the number of BSA Warrants to purchase one share AUSY.
The unit subscription price was not modified: 18 euros.
In addition, the Extraordinary Shareholders' Meeting decided to change certain articles of Association as follows:
Article 20 relating to the limit age of the Chairman (2nd resolution)
Article 26 in order to be in accordance with the law n ° 2011-525 of May 17th, 2011 (3rd resolution)
Article 31 in order to be in accordance with Decree No. 2010-1619 of December 23rd, 2010 (4th resolution)
Article 36 relating to the double voting rights in case of dismemberment of ownership (5th resolution)
The RESULTS of the VOTES
Number of Shareholders present or represented or voting by mail: 35
Number of votes of Shareholders present or represented or voting by mail: 4 542 768
All the resolutions were approved as follows:
| Total of expressed voting rights | Shares | Proportion of represented shares [1]: #ftn1 | For | Against | Abstentions | |||||
| Number | % | Number | % | Number | % | |||||
| 1st Resolution Changes the Terms of BSA Warrants | 4 370 710 | 3 005169 | 69,47 % | 4 188974 | 95,8% | 181 736 | 4,2% | 0 | 0 | |
| 2nd Resolution Modification of Article 20 relating to the limit age of the Chairman | 4 542 768 | 3 167227 | 70,57 % | 4 432089 | 97,56% | 110 679 | 2,43% | 0 | 0 | |
| 3rd Resolution Modification of Article 26 in order to be in accordance with the law n ° 2011-525 of May 17th 2011 | 4 542 768 | 3 167227 | 70,57% | 4 542768 | 100% | 0 | 0 | 0 | 0 | |
| 4th Resolution Article 31 in order to be in accordance with Decree No. 2010-1619 of December 23rd 2010 | 4 542 768 | 3 167227 | 70,57% | 4 542768 | 100% | 0 | 0 | 0 | 0 | |
| 5th Resolution Article 36 relating to the double voting rights in case of dismemberment of ownership | 4 542 768 | 3 167227 | 70,57% | 4 436048 | 97,65% | 106 720 | 2,35% | 0 | 0 | |
| 6th Resolution Powers to be conferred for fulfilling legal formalities | 4 542 768 | 3 167227 | 70,57% | 4 542768 | 100% | 0 | 0 | 0 | 0 | |
About AUSY
AUSY (Code ISIN: FR0000072621, mnemonic code: OSI) is one of the leading French companies in high Technology Consulting. Its Services are based on a dual specialization: the Management and Organization of Information Systems and outsourced R&D, and Industrial Systems.
The Company is classified as an "Innovative Company" by OSEO ANVAR and listed on compartment C of Euronext Paris.
More information is available on the company's website: www.ausy.fr
Contacts
| AUSY investors@ausy. fr | ACTIFIN Analyst and investor relations sruiz@actifin.fr acommerot@actifin.fr Media relations cmasson@actifin.fr 01 56 88 11 11 |
[1]:
#body_ftn1 Based on the total number of shares with voting rights are attached : 4.488.051 shares of 2nd resolution to 6th resolution and , 4.325.993 shares for the 1st resolution because interested shareholders abstained from voting
http://hugin.info/143361/R/1580153/493326.pdf
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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Ausy via Thomson Reuters ONE
