Bonduelle — Share Issue/Capital Change 2016

Jan 11, 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: B 447 250 044 (Dunkerque Registrar of Businesses)

Villeneuve d'Ascq, 8th of January 2016

LIQUIDITY CONTRACT HALF-YEAR RESULT CONTRACTED WITH EXANE BNP PARIBAS

Regarding liquidity contract signed by Bonduelle with Exane BNP Paribas, the liquidity account held the following assets on 31st of December 2015 (value date):

18,841 Shares; 265,612 Euros.

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

18,833 Shares; 233,423 Euros.