PROGISYS INTERNATIONAL SA
121, Avenue de la Faïencerie
P.O. BOX 1452
L-1511 Luxembourg

Group Holding Company
Paid capital: 3 040 525 EUR r.c.b. Luxembourg: B116148
Tel: (+352) 22 21 15 400 / Fax: (+352) 22 21 17
contact: Geoffrey HUPKENS (geoffrey.hupkens@fideos.lu)

Directors:
- Bernard L. PAILLER

- Bernard P. FRANGIN