Bonduelle — Regulatory Filings 2018

Jan 9, 2018

A French SCA (Partnership Limited by Shares) with a capital of 56,491,956.50 Euros Head Office: La Woestyne 59173 Renescure, France Registered under number: 447 250 044 (Dunkerque Commercial and Companies Register)

MONTHLY INFORMATION REGARDING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES FORMING THE COMPANY'S SHARE CAPITAL

ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FINANCIAL MARKET AUTHORITY

Date of latest information	Total number of shares forming the capital	Number of voting rights
		Theoretical Total
31.12.2017	32 000 000	50 102 412
		Actual Total *
		49 578 287

*Actual Total = total number of voting rights attached to the total number of shares – shares without voting rights

It is stated that the number of shares forming the capital was increased on January 9th, 2018 of 281 118 shares, increasing accordingly in the same extent the number of theoretical and actual voting rights.