Paris, December 9, 2008

 

At its meeting on the 9 December 2008, the Board of Directors of Technip reviewed the AFEP-MEDEF recommendations dated 6 October, 2008 concerning the remuneration of executive officers of listed companies.

The Board considers that these recommendations are in line with the corporate governance approach of Technip.

Consequently, the AFEP-MEDEF code of corporate governance as amended by these recommendations is that to which the Company will refer in preparing the report provided for in Article L.225-37 of the French commercial code.