BONDUELLE :BSAAR (redeemable share subscription and/or purchase warrants) Bonduelle FR0010734509 : Maturity April 8th, 2016

 BONDUELLE

March 14th, 2016

BSAAR (redeemable share subscription and/or purchase warrants)
Bonduelle FR0010734509 : Maturity April 8^th, 2016.

In early April 2009, the Company issued a 140 million euro bond with redeemable share subscription and/or purchase warrants (OBSAAR), represented by 233,333 bonds with a par value of 600 euros.

These bonds were listed on Euronext Paris. These bonds were redeemed in full in April 2014. Each bond was accompanied by three detachable redeemable share subscription and/or purchase warrants (BSAAR), making a total of 699,999 BSAAR.

At the time of this issue, Bonduelle had also offered to exchange the 750,000 redeemable equity warrants from 2007 against warrants with the same features as the warrants attached to the 2009 OBSAAR.

Since October 8, 2010, these 2009 issued and exchanged BSAAR have been listed on Euronext Paris.

Each BSAAR gives the holder the right to subscribe for or purchase four shares of the Company, with immediate dividend rights, at a price of 20 euros per share. These BSAAR may be exercised at any time between April 7, 2011 and April 8, 2016, inclusive. After this time, they will expire ipso jure.

As a matter of consequence, the Company reminds that instructions on BSAAR have to be sent to holder's usual financial intermediate before 8^th of April 2016 inclusive.