Lotus Bakeries NV

Share Issue/Capital Change • Oct 4, 2017

Press release

Regulated information 4 October 2017 - 5.45 PM

LOTUS BAKERIES NV CAPITAL INCREASE THROUGH THE EXERCISE OF WARRANTS

Disclosure of information in accordance with Article 15 § 1 of the Act of 2 May 2007

Today, Lotus Bakeries has increased its issued capital following the exercise of 150 warrants by Lotus employees. In this way the number of Lotus Bakeries shares has risen from 814,283 to 814,433. The 150 newly issued shares are scheduled to be listed on Euronext Brussels on 9 October 2017.

Pursuant to Article 15 § 1 of the Act of 2 May 2007 on the disclosure of significant participations in listed companies, Lotus Bakeries publishes the following information:

Status of shareholding as of 4 October 2017:

Basic data $\mathbf{1}$

Total issued capital:	EUR 3.584,231.65
Total number of securities conferring voting rights:	814.433
Total number of voting rights (the denominator):	814.433

2. Supplementary data

Total number of rights, whether or not represented by securities, to subscribe for securities conferring voting rights yet to be issued:	1,580 warrants
Total number of voting rights that may result from the exercise of such subscription rights:	1.580

3. Reason for the changes

Capital increase on 4 October 2017 as a result of the exercise of warrants.

Regulated information 4 October 2017 - 5.45 PM

Lotus Bakeries in a nutshell

Lotus Bakeries is active worldwide in the indulgent and natural snacking segment with the Lotus, Lotus Biscoff, Lotus Dinosaurus, Lotus Suzy, Peijnenburg, Snelle Jelle, Annas, Nākd, Trek, BEAR and Urban Fruit brands. Lotus Bakeries, with headquarters in Belgium, is a dynamic, internationally oriented company with production facilities in Belgium, the Netherlands, France and Sweden, and 16 own sales organizations in Europe, America and Asia. Lotus Bakeries also works with commercial partners in approximately forty countries worldwide. Lotus Bakeries has approximately 1,450 employees. By maintaining a healthy balance between tradition and innovation, the Lotus brand indulges consumers with a unique range of high-quality, tasty products. With Peijnenburg and Snelle Jelle, the company is market leader in gingerbread in the Netherlands. Under the Nākd, Trek, BEAR and Urban Fruit brands, Lotus Bakeries offers tasty snacks, manufactured from all-natural, unprocessed ingredients, with no added sugar. In 2016 the Group achieved a turnover of EUR 507.2 million. The shares of Lotus Bakeries are listed on Euronext Brussels.

For more information please contact:

Jan Boone - CEO Tel. + 3293762614

Further information on Lotus Bakeries can be found on www.lotusbakeries.com