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Elis Share Issue/Capital Change 2016

Feb 15, 2016

1280_dva_2016-02-15_d666d12b-0ca9-48a3-a7ac-e9feff00bd29.pdf

Share Issue/Capital Change

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Société Anonyme à Directoire et à Conseil de Surveillance au capital de 1.140.061.670 euros Siège social : 33, rue Voltaire – 92800 Puteaux – France 499 668 440 R.C.S Nanterre www.corporate-elis.com

DECLARATION DU NOMBRE D'ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTE AU 31 JANVIER 2016

Article L. 233-8-II du Code de Commerce Article 223-16 du Règlement général de l'AMF

Nombre d'actions composant le capital social 114 006 167
Nombre théorique de droits de vote 114 006 167
Nombre de droits de vote 113 892 167

DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 31 JANUARY 2016

Total number of shares 114,006,167
Theoretical number of voting rights 114,006,167
Number of voting rights 113,892,167

This disclosure is on Elis web site www.corporate-elis.com

(section Investor Relations / Regulatory Information / Monthly information concerning the total number of voting rights and shares that make up the company's capital

(rubrique Relations Investisseurs / Information Réglementée / Information mensuelle relative au nombre total de droits de vote et d'actions composant le