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Parrot Share Issue/Capital Change 2010

Aug 2, 2010

1585_dva_2010-08-02_ba80b3d1-e435-4a37-b703-1f179b6514d5.pdf

Share Issue/Capital Change

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Paris, August, 2nd 2010 - 5:40 pm

In its meeting on July, 29th 2010, the board of directors has approved the cancellation of 211 376 treasury shares, representing 1.63% of the capital. The transaction has an immediate accretive effect for all shareholders. The total number of shares of Parrot is now 12,725,567.

Date Total number of shares Total number of voting rights
July 29th 2010 12
725
567
12
725
567

Following this operation, Parrot still holds 406,717 shares, or 3.2% of its capital. These shares should be distributed to Parrot's employees.

  • Financial diary Early August: release of the half-year financial report
  • September 20 th and 21 st , 2010: Parrot will be present at the MidCap Event Paris.
  • November 10th, 2010: 2010 third-quarter earnings.

ABOUT PARROT Parrot, a global leader in wireless devices for mobile phones, stands on the cutting edge of innovation. The company was founded in 1994 by Henri Seydoux as part of his determination to drive the inevitable breakthrough of mobile phones into everyday life by creating high-quality, user-friendly wireless devices for easy living. Parrot has developed the most extensive range of hands-free systems on the market for cars, motorbikes and scooters, including wireless multimedia products geared towards audiovisual applications. In 2008, Parrot launched a new prestige line of high-end products bearing the hallmark of renowned artists. Parrot, headquartered in Paris, currently employs +450 people worldwide and generates most of its sales overseas. Parrot is listed on NYSE Euronext Paris since 2006

(FR0004038263 – PARRO). For more information: www.parrot.com

[email protected]

CONTACTS Analyst and investor relations - Press relations Marie Ein T: +33(0) 1 53 65 68 66