Renewal of the Shareholder Pact

Neuilly-sur-Seine, 30th June 2009

As stated in the press Release dated 22nd June 2009, M. Anvaraly Jiva and other Linedata Services managers have decided to maintain their joint shareholder action within Linedata Services beyond the 30th June 2009, when the previous pact expired. They have thus signed a new pact which substantially renews the previous pact’s clauses, except as concerns the non renewal by some other shareholders. The new pact will be in effect until 30th June 2011 if not cancelled earlier.

The members of the pact retain 37.1% of the voting rights.

About Linedata Services

Linedata Services is a major international provider of financial IT solutions that specializes in Asset Management, Employee Savings & Insurance and Leasing & Credit Finance. As a software solutions and services provider, Linedata Services offers global solutions tailored to the world of finance. The group recorded a turnover of €160.7 M in 2008. Linedata Services is listed on Euronext Paris (Segment C).