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Edenred SE

Declaration of Voting Results & Voting Rights Announcements May 5, 2014

1268_dva_2014-05-05_50521bbb-c70f-48c7-9f7f-a0295418227c.pdf

Declaration of Voting Results & Voting Rights Announcements

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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, May 05, 2014

Registered name of the issuer: Edenred

Date Shares outstanding Total potential voting
rights
Exercisable voting
rights*
April 30, 2014 225,897,396 242,289,735 239,360,343

*excluding rights attached to shares held in treasury

*****

For further information about Edenred, visit edenred.com

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