REGULATED INFORMATION

CONDITIONS FOR OBTAINING OR CONSULTING THE DOCUMENTS PREPARED FOR THE ANNUAL SHAREHOLDERS' MEETING OF JANUARY 21, 2014

Issy-les-Moulineaux, January 3, 2014 - The Annual Shareholders' Meeting of SODEXO will be held at 4:30 pm on Tuesday, January 21, 2014 at the Palais des Arts et des Congrès in Issy les Moulineaux - 25 avenue Victor Cresson - 92130 Issy-les-Moulineaux.

The prior notice of this Shareholders' Meeting, including the agenda and the text of the proposed resolutions, has been published on December 13, 2013 in the Bulletin des Annonces Légales Obligatoires (BALO-French bulletin of legal notices) in accordance with article R.225-73 of the French Commercial Code. The convening notice has been published in the BALO and the legal newspaper Les Petites Affiches on January 3, 2014. The conditions for participating and voting at this Shareholders' Meeting are included in the above mentioned notices.

The documents and information related to this Shareholders' Meeting are made available to shareholders in accordance with the applicable regulation and, in particular, information referred to by article R.225-73-1 of the French Commercial Code may be consulted on the website www.sodexo.com:
http://www.sodexo.com (Finance - Shareholders' meeting section).

By accessing www.sodexo.com:
http://www.sodexo.com (Finance - Shareholders' meeting section), you can also view a live webcast of the Shareholders' Meeting and consult the Fiscal 2013 Registration Document (filed with the Autorité des Marchés Financiers - French financial markets Authority - on November 18, 2013 and including information provided by article R.225-83 of the French Commercial Code).

About Sodexo

Founded in 1966 by Pierre Bellon, Sodexo is the global leader in services that improve Quality of Life, an essential factor in individual and organizational performance. Operating in 80 countries, Sodexo serves 75 million consumers each day through its unique combination of On-site Services, Benefits and Rewards Services and Personal and Home Services. Through its more than 100 services, Sodexo provides clients an integrated offering developed over more than 45 years of experience: from reception, safety, maintenance and cleaning, to foodservices and facilities and equipment management; from Meal Pass, Gift Pass and Mobility Pass benefits for employees to in-home assistance and concierge services. Sodexo's success and performance are founded on its independence, its sustainable business model and its ability to continuously develop and engage its 428,000 employees throughout the world.

Key figures (as of August 31, 2013)

18.4 billion euro consolidated revenue

428,000 employees

18th largest employer worldwide

80 countries

33,300 sites

75 million consumers served daily

11.6 billion euro market capitalization (as of January 2nd, 2014)

Contact 
Emmanuel FAVIER, Corporate Legal Director

Tel & Fax : +33 1 57 75 81 12

email: emmanuel.favier@sodexo.com
SODEXO:DOCUMENTS FOR THE ANNUAL SHAREHOLDERS' MEETING JANUARY 21 2014 :
http://hugin.info/157633/R/1752614/590920.pdf



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: SODEXO via Globenewswire

HUG#1752614