2014 Annual Report46

Euronext Paris - Eurolist Compartment B ISIN code FR0000120107 Par value: 1 Number of shares: 14,032,930 Market capitalization at 12.31.2013: 790.05 million Euronext closing market price on 12.31.2014: 51.93 Market capitalization at 12.31.2014: 728.73 million

Bongrain SA is one of the companies selected for inclusion in the GAIA Index, the 1st socially responsible SME index devel- oped by the non-financial rating agency EthiFinance.

Shareholders agenda

Annual general meeting April 22, 2015 Dividend payment May 20, 2015

Financial information

Annual net sales and results for 2014 February 2015 1st quarter net sales April 2015 Half-yearly results September 2015 3rd quarter net sales October 2015 Annual results February 2016

In euro 2014 2013 2012 2011 2010 Equity 86.92 85.89 78.20 76.53 75.34 Net income 2.79 3.49 4.49 3.07 5.68 Net dividend (1) 0.8 1 1.3 1.2 1.6 Global yield (2) 1.54% 1.78% 2.84% 2.48% 2.66%

In euro 2014 2013 2012 2011 2010 Highest adjusted price 65.00 58.3 53.5 70 61.6 Lowest adjusted price 51.3 45.8 42 44 50 Price at December 31 51.9 56.3 45.8 48.41 60.25

Market capitalization at December 31 in millions of euro 728.73 790.05 706.8 747.07 929.79

(1) Proposed at the AGM held on April 22, 2015. (2) Based on the share price at December 31.

52

54

56

58

60

62

64

66

J F M A M J J A S O N D

Soparind SCA Other shareholders

Employee savings plan Treasury shares

BONGRAIN CAC all tradable

Composition of the share capital in 2014

Adjusted share price in 2014 In euro

30.9% 66.6%

2.4% 0.1%

STOCK MARKET ACTIVITY IN 2014

Data per share

Data per share