Elis

Declaration of Voting Results & Voting Rights Announcements • Sep 13, 2017

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 140,167,049 euros – # RCS: 499 668 440 Nanterre

DECLARATION DU NOMBRE D'ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 13 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	239 004 672
Nombre de droits de vote exerçables	238 949 172

DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 13 SEPTEMBER 2017

Total number of shares	219,350,914
Theoretical number of voting rights	239,004,672
Number of exercisable voting rights	238,949,172

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)