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Elis

Declaration of Voting Results & Voting Rights Announcements Jun 8, 2018

1280_dva_2018-06-08_da4365db-4b6d-4b59-a888-5aca569e5fb8.pdf

Declaration of Voting Results & Voting Rights Announcements

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Elis SA Head Office: 5 Boulevard Louis Loucheur, 92210 Saint-Cloud – France – Phone: +33 (0) 1 75 49 94 00 www.corporate-elis.com Joint-stock corporation governed by an Executive Board and a Supervisory Board Registered capital of 219,370,207 euros – # RCS: 499 668 440 Nanterre

DECLARATION DU NOMBRE D'ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 31 MAI 2018

Article L. 233-8-II du Code de Commerce Article 223-16 du Règlement général de l'AMF

Nombre d'actions composant le capital social 219 370 207
Nombre de droits de vote théoriques 229 183 838
Nombre de droits de vote exerçables 229 014 271

DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 31 MAY 2018

Total number of shares 219,370,207
Theoretical number of voting rights 229,183,838
Number of exercisable voting rights 229,014,271

This disclosure is on Elis web site www.corporate-elis.com

(section Investor Relations / Regulatory Information / Monthly information concerning the total number of voting rights and shares that make up the company's capital)

(rubrique Relations Investisseurs / Information Réglementée / Information mensuelle relative au nombre total de droits de vote et d'actions composant le capital de la société)

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