The Board of directors of Korian meeting announced the decision of Jacques Ambonville, director, member of the Investment committee and Chairman of the Ethics and quality committee, not to seek the renewal of his office; and the decision of Batipart Invest, represented by Charles Ruggieri, director, member of the Appointments and compensation committee and of the Investment committee, not to seek the renewal of his office. Taking these decisions into account, the Board of directors will propose to the Annual General Meeting on 23 June 2016 not to replace the position of director left vacant by Batipart Invest; and the appointment of Jean-Pierre Duprieu, as an independent director of the company. Jean-Pierre Duprieu has agreed that his appointment be proposed at the Annual General Meeting.