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04/17/2008

Renewal of Pierre Blayau's appointment

At the Annual General Meeting held today, shareholders adopted all the proposed resolutions by a very large majority.

During the meeting held immediately after the Annual General Meeting, the Board of Directors renewed Pierre Blayau's appointment as Chairman and Chief Executive Officer for a further six years, corresponding to his term as director.

Geodis, one of Europe's leading logistics companies.
2007 revenue: €4.8 billion.
26,200 employees.
A network spanning 120 countries

________________________________________
Contacts :
Anne-Marie Moreau
Directrice de la Communication Externe
Tel. : +33 (0)6 07 34 26 96
Fax : +33 (0)1 56 76 26 38


Sophie Bodin
DGM Conseil
Tel. : +33 (0)1 40 70 11 89 /
+ 33 (0)6 08 81 77 57
E-mail : s.bodin@dgm-conseil.fr


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Anne-Marie Moreau
Press relations
7-9 allées de l’Europe
92615 Clichy Cedex - France
Tel : +33 (0)1 56 76 26 93
Fax : +33 (0)1 56 76 26 38