At this meeting, the shareholders adopted all of the ordinary and extraordinary resolutions proposed by the Board of Directors, including:

• Approving the parent company and consolidated financial statements for the fiscal year ended September 30, 2014 as well as a dividend payment for that year of €0.20 per share. The dividend will be paid on April 10, 2015.
• Electing Philippe Salle as a director of the Company for a four-year term.
• Granting various financial authorizations to the Board of Directors.

A total of 496 shareholders took part in the meeting (voting either in person, by proxy, or remotely), representing over 83% of the Company’s capital. The detailed results of the votes as well as information concerning the quorum will be published shortly on the Company’s website at www.elior.com.