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Cie du Bois Sauvage: Capital increase through the exercise of subscription rights 27-04-2018

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 23, 2008 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 2,650 new shares has been recorded on April 27, 2018. These 2,650 new shares issued at a price of EUR 294,50 each shall be admitted to trading on Euronext Brussels as of May 3, 2018.

Securities and capital movements are:

  Before 27/04/2018 On 27/04/2018
Share capital (in EUR) 84,278,100 84,410,824.72
Number of shares outstanding (with voting rights) 1,682,708 1,685,358
Number of outstanding subscription rights and warrants 2,700 0
Denominator to be taken into consideration within the declaration of transparency 1,682,708 1,685,358

Annexes (in French): Notarial deed of 27.04.2018
and Report of the auditors of 26.04.2018

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

Notarial deed of 27.04.2018

Report of the auditors of 26.04.2018