Annual Shareholders' Meeting of 8 June, 2011 : approval of all proposed resolutions

Paris, June  8, 2011 -

Bull (Euronext Paris: BULL) held its annual ordinary and extraordinary General Shareholders' Meeting in Paris today, chaired by Philippe Vannier. Shareholders present, represented or having voted by proxy voted, in aggregate, a total of 69, 6 million shares, which represented a quorum of 57, 8 %. They approved all proposed resolutions.

The Shareholders' Meeting thus approved the Group's 2010 consolidated financial statements and the parent company's statutory financial statements, and decided to transfer to retained earnings the 2010 net income.

It also approved the recommendation of the Board of directors to renew the terms of office of Henri Conze and of Jean Bréchon as members of the Board of directors for three years.

The definitive results of the votes on each of the resolutions can be found on the Bull website at www.bull.com

Investor Relations contact
Bull: Peter Campbell: Tel: +33 (0)1 58 04 04 23 - peter.campbell@bull.net

Press Relations contact
Bull: Barbara Coumaros: Tel: +33 (0)6 85 52 84 84 - barbara.coumaros@bull.net

Financial Calendar

- 29 July 2011: 2011 half-year results
- 28 October 2011: third quarter 2011 revenue and orders

About Bull

Bull is a leader in secure mission-critical digital systems. The Group is dedicated to developing and implementing solutions where computing power and security serve to optimize its customers' information systems, to support their business.

Bull operates in high added-value markets including computer simulation, Cloud computing and 'computing power plants', outsourcing and security.

Currently Bull employs around 9,000 people across more than 50 countries, with over 700 staff totally focused on R&D. In 2011, Bull recorded revenues of €1.3 billion.

For more information visit: http://www.bull.com
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http://twitter.com/bull_com