Information relating to the voting rights

7 January 2013

Voting rights on 31 December 2013

In accordance with the articles L 233-8 II of the French Commercial Code and 223-16 of the French Financial Market Authority's General Regulation, and to determine the equity participation threshold mentioned in article L 233-7[1] of the same Code, the Company informs its shareholders that the number of shares making up its share capital and the number of
voting rights, as of 31 December 2013, are:

- Number of shares ………………………………………………………………

174 782 642

Including: number of shares with double voting rights ……………

15 806 309

- Number of shares without voting rights…..…………………………….

631 900

- Number of voting rights exercisable at shareholders' meetings [2] 189 957 051

[1] Exceeding or falling below: 5%, 10%, 15%, 20%, 25%, 30%, 33.3%, 50%, 66.6%, 90% and 95%. [2] Excluding treasury shares.

http://www.altran.com

distributed by