Following the decisions taken by the Board Meeting of Compagnie du Bois Sauvage of 12 September 2005 and with regard to the authorized capital, a bond with a duration of 7 years to a maximum amount of 41,075,000 was issued, represented by a maximum of 132,500 bonds with a nominal value of up to EUR 310, each with two warrants (cf. prospectus on the site www.bois-sauvage.be) . The creation of 52,652 new shares, each carrying a coupon sheet « strip vvpr » was officially recorded on 14 July 2015.
Those 52,652 new shares shall be admitted to trading by Euronext Brussels as of 16 July 2015.
The exercise of these warrants at the unit price of EUR 239 during the period of 10 June to 30 June 2015 included has led to an increase of the capital of EUR 2,632,600. The balance of EUR
9,951,228 was booked into the unavailable account Share Issuer Premium.
Securities and capital movements are:
| Before 14/07/2015 | On 14/07/2015 | |
| Share capital (in EUR) | 81.415.500 | 84.048.100 |
| Number of shares outstanding (with voting rights) | 1.628.310 | 1.680.962 |
| Number of outstanding subscription rights and warrants | 93.346 | 7.350 |
| Denominator to be taken into consideration within declaration of transparency | 1.628.310 | 1.680.962 |
This press release has been translated into English. In the event of divergence, the French version shall be final. ]]>