PRESS RELEASE

Regulated information

Brussels, 31 May 2018-07:00 CET

Disclosure in accordance with the provisions of the Act of 2 May 2007

CAPITAL INCREASE THROUGH EXERCISE OF WARRANTS

Recticel announces that on 30 May 2018 its share capital has been increased following the exercise of (i) 36,993 warrants of the warrant plan issued on 03 December 2007 and (ii) 14,320 warrants of the warrant plan issued on 29 April 2014. This resulted in the issuance of 51,313 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 01 June 2018.

This results in the following overview:

before

current

Total subscribed capital (in EUR)

137 298 295

137 426 578

Total number of shares in issue (with voting rights)

54 919 318

54 970 631

Total number of outstanding warrants1

2 282 301

2 218 459

1Each w arrant entitles the holder to subscribe to 1 new ordinary share. Includes the new serie issued in April 2018 (460,000 w arrants) and the impact of some non-exercised w arrants w hich expired in May 2018.

°°°

Press release-Capital increase following exercise of warrants-31 May 2018-07:00 AM CET

Financial calendar

Annual General Meeting

29.05.2018(at 10:00 AM CET)

Ex-coupon date

30.05.2018

Record date

31.05.2018

Dividend payment date

01.06.2018

First half-year 2018 results

29.08.2018(at 07:00 AM CET)

Third quarter 2018 trading update

31.10.2018(at 07:00 AM CET)

Annual results 2018

28.02.2019(at 07:00 AM CET)

First quarter 2019 trading update

29.04.2019(at 07:00 AM CET)

Annual General Meeting

28.05.2019(at 10:00 AM CET)

First half-year 2019 results

30.08.2019(at 07:00 AM CET)

Third quarter 2019 trading update

30.10.2019(at 07:00 AM CET)

For additional information

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

PRESS

INVESTOR RELATIONS

Mr Olivier Chapelle

Mr Michel De Smedt

Tel: +32 2 775 18 01

Mobile: +32 479 91 11 38

chapelle.olivier@recticel.com

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 8,411 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 Colo-Fast®, Colo-Sense® and Colo-Sense Lite®.

In 2017 Recticel achieved combined sales of EUR 1.46 billion (IFRS 11 consolidated sales: EUR 1.14 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 websitewww.recticel.com

Press release-Capital increase following exercise of warrants-31 May 2018-07:00 AM CET

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Disclaimer

Recticel SA published this content on 31 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2018 07:37:07 UTC