Directors' responsibilities statements

The Directors confirm that, to the best of each person's knowledge:

  1. the consolidated financial statements prepared in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union give a true and fair view of the assets, liabilities, financial position and profit of Colt Group S.A. and the undertakings included in the consolidation taken as a whole; and
  2. the Report of the Board of Directors includes a fair review of the development and performance of the business and the position of Colt Group S.A. and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.

So far as the Directors are aware there is no relevant audit information of which the Group's auditor is unaware and they have each taken all the steps that they ought to have taken as a Director to be aware of any relevant audit information and to establish that the Group's auditor is aware of that information.

The financial statements are published on the Company website. The maintenance and integrity of the website is the responsibility of the Directors. Legislation in Luxembourg governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Approved by the Board of Directors and signed on its behalf by

Caroline Griffin Pain / Company Secretary

27 February 2013