Edenred SE

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2014

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, August 01, 2014

Registered name of the issuer: Edenred

Date	Shares outstanding	Total potential voting rights	Exercisable voting rights*
July 31, 2014	228,811,546	246,365,577	243,700,724

*excluding rights attached to shares held in treasury

*****

For further information about Edenred, visit edenred.com