GB_MODIFICATION PRA DDR 2014


June 5, 2015

Amendment to the share buyback program

The Combined Shareholder Meeting of May 21, 2015 decided to adopt the ninth amended resolution relating to the authorization to establish a new shares buyback program, which sets the maximum purchase price at 150 euros per share instead of 135 euros as set out in the descriptive and the draft resolutions of the reference document.

Our next update:

July 17, 2015: after the close of the stock market, publication of the sales on June 30, 2015. Person responsible for financial information: Christian Boiron

Contact for financial information: Véronique Bouscayrol

Investor relations +33 (0) 4.78.45.63.43 - e-mail:finances@boiron.fr
ISIN code: FR0000061129 (BOI) - Bloomberg : BOI FP - Reuters : BOIR.PA The group's financial information is online at: www.boironfinance.com

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