EULER HERMES GROUP : Disclosure of voting rights as at July 29, 2016

8 augustus 2016

EULER HERMES GROUP
Société anonyme à Directoire et Conseil de Surveillance
with a share capital of 13 645 323.20 euros
Registered office: 1 place des Saisons, 92048 Paris-La-Défense cedex, France
RCS Nanterre 552 040 594

Disclosure of total number of voting rights and number of shares in the capital as at July 29 ^th 2016

Pursuant to articles L. 233-8 II of the French commercial code and 223-16 of the Autorité des Marchés Financiers' general regulations

Total number of shares	Theoretical number of voting rights (1)	Number of real voting rights (2)
42 641 635	42 641 635	42 022 846

(1) including own shares
(2) excluding own shares

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