Valtech : Disclosure of the total number of voting rights and the number of shares of the share capital

Paris (France), April 14^th 2015 – Valtech S.E. [NYSE Euronext Paris: FR0011505163 - LTE], 1^st independent European agency in digital marketing and technology, has published information on the total number of voting rights and number of shares comprising the share capital on March 31^st 2015, in accordance with the provisions of article 223-16 of the General Regulations of the Financial Markets Authority.

It is recalled that during the two-year period from the beginning of the consolidation, i.e. 27 May 2013, any non-consolidated share with simple voting right will lead to a single vote and any consolidated share with simple voting right to 8 votes, so that the number of votes attached to shares is proportional to the amount of capital they represent.

(1) The total number of voting rights is calculated based on the total shares minus shares without voting rights treasury shares). On March 31^st 2015, (a) 31,883 shares and (b) 255,747 shares, representing a total of 2,301,040 voting rights, were registered respectively (a) under the liquidity contract and (b) under the partial execution of the share buyback program both assigned to the brokerage Aurel BGC.

ABOUT VALTECH
Valtech [Euronext Paris: FR0011505163 - LTE] is a digital marketing agency, pioneer in technology with a presence in 10 countries (France, UK, Germany, Sweden, Denmark, United States, India, Australia, Singapour and Switzerland) and approximately 1500 employees. As a "digital full service" player, Valtech knows how to add value to its customers at all stages of a digital project: strategy consulting, design, graphic design, development and optimization of business-critical digital platforms. Thanks to its recognized commitment to innovation and agility, Valtech helps brands to develop and grow their business with web technologies while optimizing time to market and return on investment (ROI).