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Cie du Bois Sauvage : Capital increase - Cancellation of own shares 26-04-2017

Press release in accordance with the provisions of the Law of May 2 2007
Regulated Information

Capital increase through the exercise of subscription rights

Following the decisions taken by the Extraordinary General Meeting of April 25 2007 to issue a maximum of 2,300 subscription rights as part of the stock option plan in favour of certain directors, employees and permanent contractors of the company, its subsidiaries and lower-tire subsidiaries, the creation of 2,300 new shares has been recorded on April 26 2017. These 2,300 new shares issued at a price of EUR 290.92 shall be admitted to trading by Euronext Brussels as of May 3 2017.

Cancellation of own shares

As part of the authorization granted by the Extraordinary General Meeting of April 27 2016 to the Board of Directors for the share buyback in accordance with articles 620 and 627 of the Company Code, the 2,854 own shares acquired until January 20 2017 included have been canceled by notorial deed on April 26 2017.

Securities and capital movements are:

  Before 26/04/2017 On 26/04/2017
Share capital (in EUR) 84,163,100 84,278,100
Number of shares outstanding (with voting rights) 1,638,262 1,682,708
Number of outstanding subscription rights and warrants 5,000 2,700
Denominator to be taken into consideration within the declaration of transparency 1,683,262 1,682,708

This press release has been translated into English. In the event of divergence, the French version shall be final.

Notorial deed of 26.04.2017

Report of the auditors of 25.04.2017