Bonduelle — Share Issue/Capital Change 2014

Jan 2, 2014

A French SCA (Partnership Limited by Shares) with a capital of 56,000,000 Euros Head Offices: La Woestyne 59173 Renescure, France Business registration number: B 447 250 044 (Dunkerque Registrar of Businesses)

Villeneuve d'Ascq, 2nd of January 2014

LIQUIDITY CONTRACT HALF-YEAR RESULT CONTRACTED WITH ODDO CORPORATE FINANCE

Regarding liquidity contract signed by Bonduelle with Oddo Corporate Finance, the liquidity account held the following assets on 31th of December 2013:

5,600 Shares; 213,353.46 Euros.

It is recalled that at the last half-year review, Bonduelle had the following assets on the liquidity account:

9,661 Shares; 126,796.66 Euros.