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Recylex

AGM Information Dec 11, 2017

1623_dva_2017-12-11_e139ae65-5aa5-4034-ac5c-fbc78bc163a6.pdf

AGM Information

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ERRATUM *

TOTAL NUMBER OF VOTING RIGHTS AND SHARES FORMING THE SHARE CAPITAL AS AT OCTOBER 31, 2017

(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))

October 31, 2017
Total number of shares 25 500 482 (1)
Total number of theoretical voting rights
(including suspended voting rights attached to treasury shares)
25 598 027
Total number of exercisable voting rights 25 574 088

(1) out of which 140,000 new shares (exercise price between €9.50 and €10.50) issued pursuant to the "Equity Line" financing put in place with Kepler Cheuvreux SA on December 29th 2016, raising a total amount €1,372,000. A shareholder owning 1% of the capital of Recylex SA on December 31st 2016 would have had its stake diluted to 0.9455% of the capital.

* Cancels and replaces the document published on November 3rd 2017

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Regenerating the urban mines

With operations in France, Germany and Belgium, Recylex is a European group specialized in lead and plastics recycling (mainly from automotive and industrial batteries), zinc recycling (from electric arc furnace dust and zinc scrap) and the production of special metals, primarily for the electronics industry.

A key player in the circular economy with long-standing expertise in urban waste recovery, the Group has close to 680 employees in Europe and generated consolidated sales of €385 million in 2015.

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For more information about Recylex Group: www.recylex.fr and on twitter: @Recylex

Press/Investor contact: Gabriel ZEITLIN

Recylex – 6, place de la Madeleine F -75008 Paris Administrative office : 79, rue Jean-Jacques Rousseau - F-92158 Suresnes Cedex P : +33 1 58 47 04 70 - Fax : +33 1 58 47 02 45 - www.recylex.fr

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