EULER HERMES GROUP
Société anonyme à Directoire et Conseil de Surveillance
with a share capital of 14 509 497 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 May 31st 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 | 42 016 590 |
(1) including own shares
(2) excluding own shares
