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Elis

Declaration of Voting Results & Voting Rights Announcements Jul 17, 2017

1280_dva_2017-07-17_974829c7-2729-44f0-979c-b4800e5a0b67.pdf

Declaration of Voting Results & Voting Rights Announcements

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Elis SA Siège social : 5, boulevard Louis Loucheur, 92210 Saint-Cloud – France – Tél. : +33 (0) 1 75 49 94 00 www.corporate-elis.com Société Anonyme à Directoire et à Conseil de Surveillance au capital de 1 401 670 490 euros – 499 668 440 R.C.S Nanterre

DECLARATION DU NOMBRE D'ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 30 JUIN 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 140 167 049
Nombre de droits de vote théoriques 159 826 925
Nombre de droits de vote exerçables 159 771 425

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

Total number of shares 140,167,049
Theoretical number of voting rights 159,826,925
Number of exercisable voting rights 159,771,425

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

capital de la société)

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