Carmila

Declaration of Voting Results & Voting Rights Announcements • Aug 4, 2017

CARMILA

French société anonyme with a share capital of 810.360.174 € Registered office: 58 avenue Emile Zola - 92100 Boulogne-Billancourt - France Registered at the Nanterre Commercial and Companies Registry under number 381 844 471

Information concerning the total number of voting rights and share, provided pursuant to article L.233-8 II of the Code de commerce (French Commercial Code) and article 223-16 of the Règlement général de l'Autorité des marchés financiers (General regulation of the French financial market authority)

Date	Total number of issued shares	Number of real voting rights (excluding treasury shares)	Theoretical number of voting rights (including treasury shares)*
31 July 2017	135.060.029	135.049.999	135.060.029

*Pursuant to article 223-11 of the Règlement Général de l'Autorité des marchés financiers.

Boulogne-Billancourt, on 31 July 2017.