Albioma

Declaration of Voting Results & Voting Rights Announcements • Dec 10, 2013

PRESS RELEASE PARIS LA DÉFENSE, DECEMBER 10, 2013

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

in the share capital as at November 30, 2013 (Articles L. 233-8 (II) of the French Commercial Code and 223-16 of the General Regulations of the French Financial Markets Authority)

DATE	NUMBER OF SHARES	NUMBER OF	NUMBER OF
	IN THE SHARE	THEORETICAL	EXERCISABLE
	CAPITAL	VOTING RIGHTS	VOTING RIGHTS1
30/11/2013	29,167,899	29,167,899	29,122,399

Notes

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1. Number of theoretical voting rights, diminished with voting rights attached to the treasury shares within the framework of a liquidity contract, deprived of voting rights.

Next on the agenda: release (pre-trading) of annual results for the 2013 financial year on March 5, 2014.

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ABOUT ALBIOMA

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.

For further information, please visit www.albioma.com _____ _____

MEDIA CONTACTS - LPM STRATEGIC COMMUNICATIONS INVESTOR CONTACTS

LUC PERINET-MARQUET

lperinet@lpm-corporate.com +33 (0)1 44 50 40 35

CONSTANCE GUILLOT-CHÊNE

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

JULIEN GAUTHIER julien.gauthier@albioma.com +33 (0)1 41 16 82 75

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