Albioma

Declaration of Voting Results & Voting Rights Announcements • Oct 4, 2013

PRESS RELEASE PARIS LA DÉFENSE, OCTOBER 4, 2013

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

in the share capital as at September 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 IN THE SHARE CAPITAL	NUMBER OF THEORETICAL VOTING RIGHTS	NUMBER OF EXERCISABLE VOTING RIGHTS1
30/09/2013	29,167,899	29,167,899	29,092,499

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 (post-trading) of revenue figures for the third quarter of the 2013 financial year on October 30, 2013.

ABOUT ALBIOMA

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

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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's 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