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<title>Compagnie du Bois Sauvage - Pressemeldinger</title>
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<flastmod date="2018-04-27T17:45:52 CET"/>
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<press_release id="2188571" language="en" type="1">
<published date="2018-04-27T17:45:00 CET"/>
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<headline><![CDATA[Cie du Bois Sauvage: Capital increase through the exercise of subscription rights]]></headline>
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<main><![CDATA[<p class="hugin">Press release in accordance with the provisions of the Law of May 2, 2007<br class="hugin" />Regulated Information</p> <p class="hugin"><b class="hugin">Capital increase through the exercise of subscription rights</b></p> <p class="hugin">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.</p> <p class="hugin">Securities and capital movements are:</p> <table cellpadding="0" cellspacing="0" class="hugin" id="hugin_table_0" style="border-collapse:collapse; border-style:none;"> <tbody class="hugin"> <tr class="hugin"> <td class="hugin" style="border-style:solid; border-width:1px;" valign="top"> &nbsp; </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">Before 27/04/2018</u> </td> <td align="center" class="hugin" style="border-style: solid solid solid none; border-width:1px;" valign="top"> <u class="hugin">On 27/04/2018</u> </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Share capital (in EUR)  </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 84,278,100 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 84,410,824.72 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Number of shares outstanding (with voting rights) </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,682,708 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,685,358 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Number of outstanding subscription rights and warrants </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 2,700 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 0 </td> </tr> <tr class="hugin"> <td class="hugin" style="border-style: none solid solid solid; border-width:1px;" valign="top"> Denominator to be taken into consideration within the declaration of transparency </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,682,708 </td> <td align="right" class="hugin" style="border-style: none solid solid none; border-width:1px;" valign="top"> 1,685,358 </td> </tr> </tbody> </table> <p align="left" class="hugin"><i class="hugin">Annexes (in French):&nbsp;Notarial deed of 27.04.2018 <br class="hugin" />and&nbsp;Report of the auditors of 26.04.2018</i></p> <p align="center" class="hugin"><i class="hugin">This press release has been translated into English. In the event of divergence, the French version shall be final</i></p> ]]></main>
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 <files>

<file id="846598" format="pdf" type="Regular Attachment">
<file_headline>Notarial deed of 27.04.2018</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/846598.pdf"/>
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<file id="846600" format="pdf" type="Regular Attachment">
<file_headline>Report of the auditors of 26.04.2018</file_headline>
<location href="http://cbs.webdisclosure.com/files/pdf/en/846600.pdf"/>
</file>

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