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Edenred SE Share Issue/Capital Change 2011

Jan 12, 2011

Share Issue/Capital Change

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Regulated Information

(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 riahts*
December 31, 2010	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