Boussard & Gavaudan Holding Ltd will be removed from Euronext 150 Index.

Boussard & Gavaudan Holding Ltd. reported unaudited consolidated and company earnings results for six months ended June 30, 2012. For the period, the company’s total income was €33,980,681 against €17,843,743 a year ago. Profit for the period from continuing operations was €25,841,010 against €8,100,658 a year ago. Profit for the period was €25,841,010 or €0.6194 per basic and diluted share against €8,100,658 or €0.1984 per basic and diluted share a year ago. Net cash used in operating activities was €5,021,673 against €15,528,174 a year ago. For the period, on consolidated basis, the company’s total income was €33,980,681 against €17,843,743 a year ago. Profit for the period from continuing operations was €25,841,010 against €8,100,658 a year ago. Profit for the period attributable to owners of the company was €26,613,127 or €0.6194 per basic and diluted share against €13,437,205 or €0.1984 per basic and diluted share a year ago. Net cash used in operating activities was €4,357,238 against €10,081,637 a year ago.

Boussard & Gavaudan Holding Ltd, Annual General Meeting, Jul 05, 2012., at 10:30 W. Europe Standard Time. Location: Trafalgar Court, Admiral Park. Agenda: To re-appoint Ernst & Young LLP as auditors to the company, to hold such office until the next annual general meeting, and that the directors be authorised to agree the auditors' remuneration; to re-appoint Mr. Andrew Henton, who being eligible, offers himself for re-election as a director of the company; to re-appoint Mr. Nicolas Wirz, who being eligible, offers himself for re-election as a director of the company; to approve the remuneration of the directors to remain at the same levels for the 2012 financial year.