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Edenred SE Share Issue/Capital Change 2011

Feb 4, 2011

1268_dva_2011-02-04_d2f257ce-bf93-4b08-be7b-d9a74dda1b95.pdf

Share Issue/Capital Change

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Regulated Information

Disclosure of Share Capital and Voting Rights

(Pursuant to Article L. 233-8 II of the French Commercial Code and Article 223-16 of the General Regulations of the Autorités des Marchés Financiers)

Registered name of the issuer: Edenred

Date Shares outstanding Total potential voting
riahts
Exercisable voting
rights*
January 31, 2011 225,897,396 225,897,396 225,897,396

*excluding rights attached to shares held in treasury

$****$

For further information about Edenred, visit edenred.com