Albioma

Pre-Annual General Meeting Information • May 6, 2014

PRESS RELEASE PARIS LA DEFENSE, MAY 6, 2014

COMBINED GENERAL MEETING OF SHAREHOLDERS OF MAY 27, 2014

Availability of the working documents

In connection with the forthcoming Combing General Assembly that will be held on May 6, 2014, at 3:00 pm (Paris Time), in the auditorium of Capital 8, located at 32 rue de Monceau, 75008, Paris, France, Albioma announces that the documents referred to in Article R. 225-83 of the French Commercial Code (Code de commerce) have been made available to its shareholders.

These documents may be consulted on the Company's website, www.albioma.com.

Furthermore, any shareholder may:

• obtain free copies of these documents, upon simple written request sent either to the Company (Tour Opus 12, La Défense 9, 77 esplanade du Général de Gaulle, 92914 La Défense Cedex, France) or to the General Meeting coordinator (BNP Paribas Securities Services, CTS Assemblées Générales, Les Grands Moulins, 9 rue du Débarcadère, 93761 Pantin Cedex, France), until the fifth day preceding the General Meeting; in order to exercise such a right, any holder of bearer shares must provide a registration certificate;
• consult these documents at the Company's head office, during opening hours of the premises, for a period of fifteen days preceding the General Meeting.

Next on the agenda: annual General Meeting of shareholders, on May 27, 2014 at 3 pm.

ABOUT ALBIOMA

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For further information, please visit www.albioma.com

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MEDIA CONTACTS - LPM STRATEGIC COMMUNICATIONS INVESTOR CONTACTS

LUC PERINET-MARQUET lperinet@lpm-corporate.com

+33 (0)1 44 50 40 35

CONSTANCE GUILLOT-CHENE cguillot-chene@lpm-corporate.com +33 (0)1 44 50 40 34

JULIEN GAUTHIER julien.gauthier@albioma.com +33 (0)1 47 76 67 00

ALBIOMA SHARES ARE LISTED ON NYSE EURONEXT PARIS (SUB B) AND ELIGIBLE FOR DEFERRED SETTLEMENT SERVICE (SRD) AND PEA-PME ISIN FR0000060402 - TICKER ABIO

Using its unique expertise in exploiting bagasse (a by-product of sugar cane), Albioma is able to produce electric energy from every type of biomass through a cogeneration process. The Group is also a pioneer of agricultural anaerobic digestion in France. Its ambition is to be recognized as agri-businesses' partner of choice for turning biomass into a highly-effective source of energy without conflict over use. In addition, Albioma develops and operates high-margin solar projects.