* Nous vous donnons le temps.

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OUR COMMITMENTS COMPETITIVENESS ENVIRONMENT INNOVATION INTERNATIONAL QUALITY RESPONSIVENESS THE BODET GROUP THE INTERNATIONAL LEADER IN TIME MEASUREMENT AND MANAGEMENT A STRONG INTERNATIONAL PRESENCE 20% of the Bodet Group s turnover is from export. The Bodet Group aims to continue its international expansion. Our products are exported to over 110 countries through our 5 subsidiaries in Europe and a network of 500 agents and distributors. Since 1868 the Bodet Group has never stopped innovating and is now the International leader in time measurement and management. It is divided into 5 business units: Belgium: www.bodet.be Netherlands: www.bodet.nu Spain: www.bodet.es Switzerland: www.bodet.ch United Kingdom: www.bodet.co.uk Bodet Campaniste: provides expert knowledge in tower clocks, bell restoration and belfry manufacture. Bodet Sport: designs sport scoreboards, LED video systems and swimming pool displays. Bodet Time: offers a variety of solutions such as time distribution systems, audio systems, digital signage and LED displays. Bodet Software: develops software solutions for time and attendance and access control. Bodet Osys: deploys software solutions for monitoring production (MES) and data acquisition. Key Facts 650 employees million turnover in 2014 revenue growth 2 I We give you time We give you time I 3

SOFTWARE R&D PLASTIC INJECTION INNOVATION AND QUALITY: RECOGNISED VALUES FOR OVER 150 YEARS Innovation is the driving force of the family run company which combines history and innovation from bell restoration to the development of software solutions for time management and production monitoring and the manufacture of clocks and scoreboards. The Bodet Group has always designed and manufactured its products in its Trementines and Cholet facilities, which cover 14 000 square meters and host: Head office including, human resources, business administration, sales, accounting and export The technical services division: R&D, maintenance, IT, purchasing, and marketing The production site consists of metalworking, painting, woodwork, plastic injection, and electronic assembly workshops Bodet ensures the consistent quality of its products through its high quality manufacturing processes. Since 1997, Bodet has been ISO 9001 certified for its design, manufacturing and customer services. 150 YEARS OF HISTORY IN 13 KEY DATES 1868: Installation of the first tower clock 1968: Design of the first scoreboards 1975: Launch of the industrial clock activity 1987: Launch of the first attendance system 1988: Creation of the subsidiary in Spain 1990: Creation of the subsidiary in the United Kingdom 1993: Creation of the subsidiary in Belgium 1997: ISO 9001 certification 2002: Creation of the subsidiary in Switzerland 2005: Acquisition of companies Osys Orga System and BG Soft 2010: Creation of the subsidiary in the Netherlands 2011: ISO 14001 certification 2015 Launch of KELIO software and X7 KELIO VISIO terminal METALWORK MECHANICAL AND ELECTRONIC R&D 4 I We give you time We give you time I 5 ASSEMBLY WORKSHOP

CAMPANISTE Since it was founded in 1868, Bodet Campaniste has become the leading manufacturer in its sector as a result of its knowledge and experience. Bodet Campaniste B.P. 30 001-49340 Trémentines - France +33 (0) 2 41 71 72 00 www.bodet-campaniste.com 1868 Tower Clocks A wide range of tower clocks movements, dials and hands, to suit every kind of building. Bells Restoration Patented process for welding worn or cracked bells. Church Tower Furnishings Wooden structures, control devices, automatic bell ringing systems, lightning rods. OUR EXPERTISE 12,000 Bells and Tower clocks installed in France 102 Bells Restoration Woden Structure Tower Clocks Metalworking 6 I We give you Employees time We give you time I 7

SPORT For over forty years, Bodet Sport has designed and manufactured scoreboards for sport facilities such as gymnasiums, stadiums and arenas. Our solutions are developed with experts and are certified by the major sports federations such as FIBA, FFBB, and LNB. Thanks to our known-how, we are a technical partner for many national and international competitions. Bodet Sport B.P 30 001-49340 Trémentines - France +33 (0) 2 41 71 72 00 www.bodet-sport.com 1968 870 Scoreboards sold 54 Sport Scoreboard A range of indoor and outdoor scoreboards with high luminous LED for all sports: football, handball, basketball, rugby, judo and ice-hockey. LED Video Display An indoor and outdoor range of video screens, video cube, perimeter display, video control system, software. Swimming Pool Display LED and LCD display to show information to the public: water temperatures, air temperatures and time. CUSTOMER REFERENCES Palais des sports Pau - France Stade Jean Bouin Angers - France Palacio Municipal San Pablo Séville - Spain 8 I We give you Employees time We give you time I 9 Sankt Pölten Autria Stade Pierre de Coubertin Paris - France Belfius Mons Hainaut Arena Belgium

TIME Bodet Time develops and sells time distribution solutions and time synchronisation. It also provides audio system solutions, bell systems and microphones. Our expertise is recognised around the world for the quality and reliability of our products. Bodet Time B.P 30 001-49340 Trémentines - France +33 (0) 2 41 71 72 00 www.bodet-time.com 1975 Synchronisation Systems and Time Distribution A range of analogue, digital, master clock and time servers. Our clocks combine a modern design, accuracy and state of the art technology with radio synchronization. Audio Systems Sounders which emit bell sounds and warning messages, microphones which broadcast announcements. Led Display Led Display systems to display fuel/hotel pricing. CUSTOMER REFERENCES 34,000 Clocks sold 90 Madrid Airport Spain Barclays Bank United Kingdom Underground Train Bangkok Thailand Grand Mosque in Mecca Saudi Arabia Jakarta Airport Indonésia Paris-Sorbonne University Abu-dhabi - U.A.E. 10 I We give you Employees time We give you time I 11

SOFTWARE Bodet Software designs and develops professional time and attendance, human resources and access control software. We develop innovative and intuitive sector specific solutions tailored to the needs of organisations of all sizes in both the public and private sector. Bodet Software Bd du Cormier - CS 40211 49302 Cholet Cedex +33 (0) 2 41 71 44 00 www.bodet-software.com 1987 2,620 Installations each year Time and Attendance Kelio time and attendance software makes it is easy to manage staff attendance, absences, job costing and planning. Human Resources Information System Kelio HRIS enables HR departments to optimise the way they carry out administrative tasks and automate certain processes such as managing recruitment, training and employee assessments. Access Control Bodet Software offers a comprehensive range of Access Control Solutions (software and hardware) to provide secure access for companies and manage visitors efficiently. CUSTOMER REFERENCES 255 12 I We give you Employees time We give you time I 13

OSYS For 30 years, BODET-OSYS has been the European leader in MES production monitoring and data acquisition. With 1500 customers and its wide range of MES software and hardware solutions, it is considered to be a major player in the MES market in Europe. It meets the new requirements of today s industry: production and monitoring orders, scheduling, supervision, tracking and data acquisition. Bodet Osys Parc Tertiaire Technopolis - Bât. N Rue Louis de Broglie 53810 CHANGE LES LAVAL +33 (0) 2 43 49 54 54 www.bodet-osys.com 1981 1,500 Customers M.E.S / Workshop Management A range of software to monitor production in real time adapted to the size of the company and its processes, the areas of work and the needs of industry. Data Acquisition Production Combining design, robust terminals and industrial PCs, solutions by BODET-OSYS are suited to industrial environments. Project Management Audit, analysis of your production monitoring requirements, integration, training, accompaniment, implementation and assistance. CUSTOMER REFERENCES 37 14 I We give you Employees time We give you time I 15

Bodet - Crédits photos : Imagic / Réf. 657151A / Laurent Moutama 03/2015