Semi Annual Account

Boussard & Gavaudan Holding Limited : Semi Annuel Accounts

The board of Directors of Boussard & Gavaudan Holding Limited met on
27 August 2008 to approve the semi-annual accounts as at 30 June
2008. These accounts are available on the website of the company
(www.bgholdingltd.com) and the registered office of the company,
Trafalgar Court, Admiral Park, St. Peter port, Guernsey GY1 2JA. In
addition, copies of the semi-annual accounts are available upon
request free of charge at the address of the dutch paying agent
Kempen &Co N.V, Beethovenstraat 300, 1077 WZ Amsterdam, PO Box
75666,1070 AR, Amsterdam, The Netherlands.

28 August 2008

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