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Cie du Bois Sauvage : Capital increase through the exercise of subscription rights. 27-04-2016

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

Following the decisions taken by the Extraordinary General Meeting of 26 April 2006 to issue a maximum of 3,000 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 27 April 2016. These 2,300 new shares, issued at a price of EUR 232.41 each, shall be admitted to trading by Euronext Brussels as of 3 May 2016.

Securities and capital movements are:

  Before 27/04/2016 On 27/04/2016
Share capital (in EUR) 84,048,100 84,163,100
Number of shares outstanding (with voting rights) 1,680,962 1,683,262
Number of outstanding subscription rights and warrants 7,350 5,000
Denominator to be taken into consideration within declaration of transparency 1,680,962 1,683,262

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

Notarial deed of 270416 – press release annex in FR

Report of the auditors 250416 – press release annex in FR