Notice of the Annual Shareholders’ Meeting - Election of new Directors and renewal of a Director’s term of office - Resolutions proposed to the Shareholders Meeting relating to the Madeco transaction
Paris, March 7, 2008 – Nexans’ Board of Directors, who met on February 22, 2008, decided to propose to the Annual Shareholders’ Meeting: * the payment of a2-euro per share dividend * the renewal of Colette Lewiner as Director for a 4 year term * the election of Frédéric Vincent* as Director for a 4 year term, and * to hold the Annual Shareholders’ Meeting (on second call) on: