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Recylex

Declaration of Voting Results & Voting Rights Announcements May 9, 2018

1623_dva_2018-05-09_3bb04a00-a204-4916-90f5-59b7e2fb77f8.pdf

Declaration of Voting Results & Voting Rights Announcements

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TOTAL NUMBER OF VOTING RIGHTS AND SHARES FORMING THE SHARE CAPITAL AS AT APRIL 30, 2018

(Article L 233-8 II of the Commercial Code (Code de Commerce) and article 223-16 of the AMF General Regulation (Règlement Général de l'Autorité des marchés financiers))

April 30, 2018
Total number of shares 25 741 482(1)
Total number of theoretical voting rights
(including suspended voting rights attached to treasury shares)
27 051 613
Total number of exercisable voting rights 27 027 674

(1) out of which 70,000 new shares (exercise price between €10.20 to €10.75) issued pursuant to the "Equity Line" put in place with Kepler Cheuvreux SA on December 29th 2016, raising a total amount of €718,585. A shareholder owning 1% of the capital of Recylex SA on December 31st 2016 would have had its stake diluted to 0.9409% of the capital.

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Regenerating the urban mines

With operations in France and Germany, Recylex is a European group specialized in lead, plastics and zinc recycling, as well as a producer of special metals. A key player in the circular economy with long-standing expertise in urban waste recovery, the Group has more than 660 employees in Europe and generated consolidated sales of €450 million in 2017. For more information about Recylex Group: www.recylex.fr and on twitter: @Recylex

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Press/Investor contact: Gabriel ZEITLIN + 33 (0)1 58 47 29 89 [email protected]

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