Boulogne-Billancourt (France), 23 May 2019 – Vallourec, a world leader in premium tubular solutions, has announced that the combined annual Shareholders' Meeting held today, chaired by Ms. Vivienne Cox with a quorum of 44,86% adopted all the resolutions put to the vote.



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The Shareholders' Meeting renewed the terms of office of Supervisory Board members Ms. Maria-Pilar Albiac-Murillo, Mr. Philippe Altuzarra, Ms.Pascale Chargrasse and ratified the co-optation of Ms. Corinne de Bilbao as member of the Supervisory Board.

The Supervisory Board consists of 13 members, of whom 6 are women. The proportion of independent members amounts to 82%.

The Shareholders' Meeting approved the resolutions relating to the compensation of the Management Board, the Chairman of the Supervisory Board and the members of the Supervisory Board for 2018 and 2019.

Finally, the Shareholders' Meeting approved the financial statements of 2018 and decided not to pay a dividend in respect of the 2018 results.

A webcast of the 23 May 2019 Shareholders' Meeting, along with the results of voting on all resolutions submitted to shareholders, will be available on the Vallourec website in the coming days: www.vallourec.com

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