Bonduelle — Share Issue/Capital Change 2019

Jan 8, 2019

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
31.12.2018	32 281 118	Theoretical Total 51 082 403
		Actual Total * 50 573 589

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