Bagnolet, June 9th 2015 - At their Annual General Meeting of May 12th 2015, Saft Groupe S.A. shareholders voted a dividend of €0.82 per ordinary share for 2014, with the option of a payment in shares.

The option period closed on June 1st 2015. Shareholders representing more than 55% of the share capital exercised the option of a stock dividend payment.

Accordingly, 392,244 new ordinary shares will be issued and delivered on June 11th 2015.

From June 11th 2015, Saft Groupe S.A.'s share capital will be increased from €27,162,149 to €27,554,393 divided into 27,554,393 fully paid shares, all of a single class with a nominal value of €1.

The global nominal amount of newly issued shares will approximately represent 1.44% of Saft Groupe S.A.'s share capital.

The new shares will be quoted on the Eurolist market of the NYSE Euronext Paris S.A. stock exchange on the same line as the existing shares, starting June 11th 2015. These shares will benefit from the same rights as the existing shares and shall be effective as of January 1st, 2015.

The dividend payment date is June 11th, 2015.

This release constitutes the information document required by virtue of articles 212-4 4° and 212-5 5° of the General Regulations of theAutorité des marchés financiers (AMF) as well as article 13 and annex III of the AMF instruction n°2005-11 from December 13th 2005 as amended.

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