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SPIE SA Share Issue/Capital Change 2016

May 4, 2016

1681_dva_2016-05-04_49a1d17a-af74-4999-b797-660d0e7f42aa.pdf

Share Issue/Capital Change

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SPIE SA

Joint stock company with a share capital of 72,415,793.32 euros Registered office: 10, avenue de l'Entreprise, 95863 Cergy-Pontoise, France 532 712 825 R.C.S. Pontoise

Disclosure of the total number of shares forming the share capital and of the total number of voting rights as of April 1, 2016

Article L.233-8 II of the French Commercial Code

Article 223-16 of the General Regulations of the Autorité des Marchés Financiers

Total number of shares forming the share capital 154,076,156
Theoratical number of voting rights
(including treasury stock)
154,076,156
Number of voting rights
(excluding treasury stock)
154,075,766

Listing: Euronext Paris Compartment: Compartment A Symbol: SPIE ISIN Code: FR0012757854

About SPIE

As the independent European leader in multi-technical services in the areas of energy and communications, SPIE supports its customers to design, build, operate and maintain energy-efficient and environmentally-friendly facilities.

With more than 38,000 employees working from close to 600 sites in 38 countries, SPIE achieved in 2015 consolidated revenues of €5.3 billion and consolidated EBITA of €351 million.

www.spie.com https://www.facebook.com/SPIEgroup http://twitter.com/spiegroup

SPIE Thomas Guillois Head of Investor Relations Tel. + 33 (0)1 34 41 80 72 [email protected]

This document is available on SPIE's website: www.spie.com (section finance/regulated information/other documents/monthly information relating to the total number of voting rights and shares making up the share capital).