Recticel

Share Issue/Capital Change • Aug 9, 2013

Brussels, 09 August 2013 – 17:45 CET

Disclosure in accordance with the provisions of the Act of 2 May 2007

CAPITAL INCREASE THROUGH EXERCISE OF WARRANTS

Recticel announces that on 31 July 2013 its share capital has been increased following the exercise of 3,000 warrants of the warrant plan issued on 24 December 2008. This resulted in the issuance of 3,000 new ordinary shares, which were admitted for trading on Euronext Brussels as of 06 August, 2013.

This results in the following overview:

	before	current
Total subscribed capital (in EUR)	72 360 890	72 368 390
Total number of shares in issue (with voting rights)	28 944 356	28 947 356
Total number of outstanding warrants1	2 974 400	2 971 400
Total number of outstanding convertible bonds2	1 150	1 150

1 Each warrant entitles the holder to subscribe to 1 new ordinary share.

2 Each bond (nominal value: EUR 50 000) can be converted into 4,166.667 new ordinary shares on the basis of the current conversion price (EUR 12.00). If all the bonds are converted, an additional 4,791,667 ordinary shares can therefore be created. The conversion price is adjustable in accordance with the usual conditions.

The convertible bonds bought back by the Group between 2008 and 2011 have not been deducted.

***

Financial calendar

First half-year 2013 results	30.08.2013 (before opening of the stock exchange)
Third quarter trading update 2013	31.10.2013 (before opening of the stock exchange)
Annual results 2013	28.02.2014 (before opening of the stock exchange)
First quarter 2014 trading update	07.05.2014 (before opening of the stock exchange)
Annual General Meeting	27.05.2014 (at 10:00 AM CET)
First half-year 2014 results	29.08.2014 (before opening of the stock exchange)
Third quarter trading update 2014	31.10.2014 (before opening of the stock exchange)

For additional information

RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere)
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Mr Jan De Moor Mr Michel De Smedt Mobile: +32 475 42 78 26 Mobile: +32 479 91 11 38 Tel: +32 2 775 18 95

PRESS INVESTOR RELATIONS

demoor.jan@recticel.com desmedt.michel@recticel.com

Recticel in a nutshell

Recticel is a Belgian Group with a strong European dimension, but also operates in the rest of the world. Recticel has 103 establishments in 28 countries.

Recticel contributes to daily comfort with foam filling for seats, mattresses and slat bases of top brands, insulation material, interior comfort for cars and an extensive range of other industrial and domestic applications.

Recticel is the Group behind well-known bedding brands (Beka®, Lattoflex®, Literie Bultex®, Schlaraffia®, Sembella®, Swissflex®, Superba®, Ubica®, etc.). Within the Insulation sub-segment high-quality thermal insulation products are marketed under the well-known brands Eurowall®, Powerroof®, Powerdeck® and Powerwall®.

Recticel is driven by technological progress and innovation, which has led to a revolutionary breakthrough at the biggest names in the car industry.

Recticel achieved sales of EUR 1.32 billion in 2012.

Recticel (NYSE Euronext: REC – Reuters: RECTt.BR – Bloomberg: REC:BB) is listed on NYSE Euronext in Brussels.

The press release is available in English, Dutch and French on the website www.recticel.com