The Accor Board of Directors, meeting on February 22, 2011 under the chairmanship of Denis Hennequin and acting on a recommendation by the Compensation, Appointments Committee and Corporate Governance has appointed Mercedes Erra as a new director. Ratification of the appointment will be submitted to shareholder approval at the Annual Meeting on May 30, 2011. The Board of Directors has determined that Ms. Erra fulfills the independence criteria set out in the AFEPMEDEF corporate governance code for listed companies.• New director appointed:

Mercedes Erra **, Executive Co-Chairman of Euro RSCG Worldwide, will bring to the Board her recognized experience in building and managing brands. In particular, she has contributed to major strategic shifts in such brands as Danone (health), Evian (youth), Air France (the legend of travel), Canal+ (media creativity). • Members of the Board of Directors:

- Denis Hennequin, Chairman and Chief Executive Officer.

- Jean-Paul Bailly*, Chairman of Groupe La Poste.

- Thomas J. Barrack, Founder, Chairman and Chief Executive Officer of Colony Capital LLC.

- Sébastien Bazin, Managing Director Europe and Chief Executive Officer of Colony Capital SAS.

- Philippe Citerne*, Former Chief Operating Officer of Société Générale.

- Mercedes Erra*, Executive Co-Chairman of Euro RSCG Worldwide.

- Sophie Gasperment*, Chief Executive Officer of The Body Shop International (L’Oréal Group).

- Bertrand Meheut*, Chairman of the Groupe Canal+ Management Board.

- Virginie Morgon, Member of the Eurazeo Management Board.

- Franck Riboud*, Chairman and Chief Executive Officer of Danone

- Patrick Sayer, Chairman of the Management Board of Eurazeo.

*Independent directors