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

Paris (France), September 5^th 2014 – Valtech S.A. [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 August 31^st 2014, 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. Under the liquidity contract with the brokerage Aurel BGC, it was enrolled August 31^st 2014, 4,284 shares in the liquidity account, representing 34,272 voting rights.

ABOUT VALTECH
Valtech [Euronext Paris: FR0011505163 - LTE] is a digital marketing agency, pioneer in technology with a presence in 8 countries (France, UK, Germany, Sweden, Denmark, United States, India and Australia) 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).