Bonduelle — Share Issue/Capital Change 2016

Feb 4, 2016

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: 447 250 044 (Dunkerque Registrar of Businesses)

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
31.01.2016	32 000 000	Theoretical Total 50 049 452
		Actual Total * 49 311 710

*Actual Total = total number of voting rights attached to the total number of shares – shares without voting rights (hold by the company)