Albioma

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

PRESS RELEASE PARIS LA DÉFENSE, 4 TH JULY 2013

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

in the share capital as at 30th June 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
30/06/2013	28,632,445	28,632,445	28,548,849

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.

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'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

MEDIA CONTACTS - LPM STRATEGIC COMMUNICATIONS INVESTOR CONTACTS

LUC PERINET-MARQUET JULIEN GAUTHIER

+33 (0)1 44 50 40 35 +33 (0)1 41 16 82 75

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

lperinet@lpm-corporate.com julien.gauthier@albioma.com

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

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