Edenred SE

Declaration of Voting Results & Voting Rights Announcements • Jan 6, 2016

Disclosure of Share Capital and Voting Rights

Pursuant to Article L. 233-8 II of the French Commercial Code and Article 223-16 of the General Regulations of the Autorité des marchés financiers

Paris, January 06, 2016

Registered name of the issuer: Edenred

Date	Shares outstanding	Total potential voting rights	Exercisable voting rights(1)
December 31, 2015	230,819,248	254,911,110	251,903,054

(1) excluding rights attached to shares held in treasury

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For further information about Edenred, visit edenred.com