PRESS RELEASE Regulated information Brussels, 29 September 2017 - 18:00 CET Disclosure in accordance with the provisions of the Act of 2 May 2007 CAPITAL INCREASE THROUGH EXERCISE OF WARRANTS

Recticel announces that on 29 September 2017 its share capital has been increased following the exercise of (i) 69,355 warrants of the warrant plan issued on 22 December 2011 and (ii) 7,580 warrants of the warrant plan issued on 20 December 2012. This resulted in the issuance of 76,935 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 02 October 2017.

This results in the following overview:

before

current

Total subscribed capital (in EUR)

136 373 855

136 566 193

Total number of shares in issue (with voting rights)

54 549 542

54 626 477

Total number of outstanding warrants1

2 584 674

2 507 739

1 Each warrant entitles the holder to subscribe to 1 new ordinary share.

°°°

Financial calendar

Third quarter 2017 trading update

Annual Results 2017

First quarter 2018 trading update Annual General Meeting

First half-year 2018 results

Third quarter 2018 trading update

31.10.2017 (at 07:00 AM CET)

23.02.2018 (at 07:00 AM CET)

26.04.2018 (at 07:00 AM CET)

29.05.2018 (at 10:00 AM CET)

29.08.2018 (at 07:00 AM CET)

30.10.2018 (at 07:00 AM CET)

For additional information

RECTICEL - Olympiadenlaan 2, B-1140 Brussels (Evere)

PRESS

Mr Olivier Chapelle

Tel: +32 2 775 18 01

chapelle.olivier@recticel.com

INVESTOR RELATIONS

Mr Michel De Smedt

Mobile: +32 479 91 11 38

desmedt.michel@recticel.com

Recticel in a nutshell

Recticel is a Belgian Group with a strong European dimension, but it also operates in the rest of the world. Recticel employs 7,925 people in 98 establishments in 28 countries.

Recticel contributes to daily comfort with foam filling for seats, mattresses and slat bases of top brands, insulation material, interior comfort for cars and an extensive range of other industrial and domestic applications.

Recticel is the Group behind well-known bedding brands (Beka®, Lattoflex®, Literie Bultex®, Schlaraffia®, Sembella®, Swissflex®, Superba®, Ubica®, etc.) and GELTEX® inside. Within the Insulation sub-segment high- quality thermal insulation products are marketed under the well-known brands Eurowall®, Powerroof®, Powerdeck®, Powerwall® and Xentro®. Technological progress and innovation have led to breakthrough at the biggest names in the Automotive industry thanks to Colofast®, Colosense® and Colosense Lite®.

In 2016 Recticel achieved combined sales of EUR 1.35 billion (IFRS 11 consolidated sales: EUR 1.05 billion). Recticel (Euronext: REC - Reuters: RECTt.BR - Bloomberg: REC:BB) is listed on Euronext in Brussels.

The press release is available in English, Dutch and French on the website www.recticel.com

Recticel SA published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 15:59:01 UTC.

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