PARIS ORLEANS : 2015/09/02: Availability of the documentation relative to the preparation of the General Meeting of shareholders of 24 September 2015

Release Paris, 2 September 2015

Combined general meeting of 24 September 2015

Availability and consultation of the documentation

Paris Orléans' shareholders are hereby informed that they will be convened to attend the Combined general meeting that will be held on Thursday, 24 September 2015, at 10:30 am (Paris time), in the auditorium of Capital 8 (on the right after entrance), located at 32 rue de Monceau, 75008 Paris, France.
The prior notice of meeting (avis préalable) was published in the Bulletin des Annonces Légales Obligatoires of 19 August 2015. The notice of meeting will be published in the Bulletin des Annonces Légales Obligatoires of 9 September 2015.
The documentation pertaining to this General meeting, including the voting forms, the agenda, the draft resolutions that will be submitted to the shareholders and summary presentation of the proposed new members of the Supervisory Board, is made available to the shareholders from this day on, in accordance with applicable regulations. It may also be consulted on Paris Orléans' website, www.paris-orleans.com, under section Shareholders / General meeting.
Any shareholder may be provided with said documentation in accordance with articles R. 225-88 and
R. 225-89 of the French Commercial Code (Code de commerce), upon written request sent to:

 the registered office, located 23 bis avenue de Messine, 75008 Paris, France, to the attention of the Legal Department, or

 to the General Meeting coordinator, Société Générale Securities Services, Service des

Assemblées, 32 rue du Champ de Tir, CS 30812, 44308 Nantes Cedex 3, France.
These documents may also be consulted at the registered office of the company, on working days and during opening hours of the premises.

Paris Orléans operates in the following areas:

 Global Financial Advisory provides advisory services for mergers and acquisitions, debt financing and restructuring, and equity capital markets;

 Wealth and Asset Management, and

 Merchant Banking which comprises third party private equity and private debt business and proprietary investments.

Paris Orléans SCA is a French partnership limited by shares (société en commandite par actions) with a share capital of €142,274,072. Paris trade and companies registry 302 519 228. Registered office: 23 bis avenue de Messine, 75008 Paris, France. Paris Orléans is listed on Euronext

in Paris, Compartment A - ISIN Code: FR0000031684.

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