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Elis

Declaration of Voting Results & Voting Rights Announcements Oct 24, 2017

1280_dva_2017-10-24_c116b12f-f154-482b-bc42-8434cf65a1d9.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 219,350,914 euros – # RCS: 499 668 440 Nanterre

DECLARATION DU NOMBRE D'ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 30 SEPTEMBRE 2017

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 219 350 914
Nombre de droits de vote théoriques 238 919 061
Nombre de droits de vote exerçables 238 876 088

DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 30 SEPTEMBER 2017

Total number of shares 219,350,914
Theoretical number of voting rights 238,919,061
Number of exercisable voting rights 238,876,088

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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