CIR Group: shareholders’ meeting approves annual report 2004 with record earnings.

Consolidated results for 2004Revenues € 3,061.2 million (+7.8%).

Operating income € 268.6 million (+5.3%).
Net income € 149.6 million (+138%).
Net debt  € 129.4 million (552.4 million at close of 2003).
Aggregate net financial position a positive € 358.2 million.

Distribution of dividend of € 0.050 per share (0.046 in 2003) approved.

Shareholders appoint Board of Directors and Statutory Auditors.
Mandate given to firm of Auditors.
Authorization of Board of Directors renewed.

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