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Edenred SE

Declaration of Voting Results & Voting Rights Announcements May 2, 2011

1268_dva_2011-05-02_5c00aa3c-af63-4b84-95a8-baa49649d141.pdf

Declaration of Voting Results & Voting Rights Announcements

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Regulated Information

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 Autorités des Marchés Financiers)

Registered name of the issuer: Edenred

Date Shares outstanding Total potential voting
rights
Exercisable voting
rights*
April 30, 2011 225,897,396 225,897,396 225,897,396

*excluding rights attached to shares held in treasury

*****

For further information about Edenred, visit edenred.com

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