Shareholders' Meeting

Sodexo Annual Shareholders' Meeting was held on Tuesday 22^nd January 2019 at 3:30 pm at l’Auditorium de la Seine Musicale – 1 Ile Seguin – 92100 Boulogne-Billancourt.

Documents relating to the convening of the GA:

• Avis de réunion BALO du 23 novembre 2018 (French only, Official Announcement)

• Notice of Meeting Combined Shareholders’ Meeting

• Avis de convocation Journal Investir du 5 janvier 2019 (French only, Notice of meeting published in the newspaper “Investir”)

• Avis de convocation BALO et JAL Les Petites Affiches du 7 janvier 2019 (French only, Notice of meeting published in official journals)

• Voting Form (French only)

Webcast and documents presented to the GA:

• Webcast

• Slides

• Sodexo's Corporate Governance in 2019 (video)

Other documents relating to the GA:

• Number of shares and voting rights, November 23, 2018

• Attestation des CAC sur les dix meilleures rémunérations (French only, auditors report on compensation)

• Attestation des CAC relative au montant des dons donnant droit à déduction fiscale (French only, auditors report on deductibles)

• List of the recipients of patronage and sponsorship initiatives executed during FY 2018 by Sodexo

Results of the votes and report of the GA:

• Voting Results

• Summary

Questions & Answers

• Questions received from PHITRUST (French only)

• Answers from Sodexo to PHITRUST (French only, Answers from Sodexo to PHITRUST)

Sodexo Annual Shareholders' Meeting was held on Tuesday 23rd January 2018 at 3:30 pm, at La Maison de la Mutualité - 24 Rue Saint-Victor - 75005 Paris.

  Downloadable documents

• Summary

• Slides

• Voting results

• Avis de réunion BALO du 8 décembre 2017 (French only, Official Announcement)

• Number of shares and voting rights, December 8, 2017

• Attestation of compensation

• Attestation of tax deductible payments

• List of the recipients of patronage and sponsorship initiatives during FY 2017

• Attestation des CAC sur les dix meilleures rémunérations (French only, auditors report on compensation)

• Attestation des CAC relative au montant des dons donnant droit à déduction fiscale (French only, auditors report on deductibles)

• Notice of Meeting

• Avis de convocation BALO et JAL Les Petites Affiches du 8 décembre 2017 (French only, Notice of meeting published in official journals)

• Avis de convocation Journal Investir du 8 janvier 2018 (French only, Notice of meeting published in the newspaper “Investir”)

• Voting form

• Webcast

Sodexo Annual Shareholders' Meeting was held on Tuesday 24^th January 2017 at 3:30 pm, at La Maison de la Mutualité - 24 Rue Saint-Victor - 75005 Paris.

  Downloadable documents

• Summary
• Slides
• Voting results
• Avis de réunion BALO, December 9 2016 (French only, official announcement)
• Number of shares and voting rights, December 9, 2016
• Attestation of compensation
• Attestation of tax deductible payments
• List of the recipients of patronage and sponsorship initiatives during FY 2016
• Attestation des CAC sur les dix meilleures rémunérations (French only, auditors report on compensation)
• Attestation des CAC relative au montant des dons donnant droit à déduction fiscale (French only, auditors report on deductibles)
• Notice of meeting
• Avis de convocation BALO et JAL Les Petites Affiches du 9 janvier 2017 (French only, Notice of meeting published in official journals)
• Avis de convocation Journal Investir du 7 janvier 2017 (French only, Notice of meeting published in the newspaper “Investir”)
• Voting form
• Question to the Chairwoman from a shareholder
• Watch the webcast

Sodexo Annual Shareholders' Meeting was held on Tuesday 26th January 2016, at the Pré Catelan - Route de Suresnes - Bois de Boulogne - 75016 Paris.

  Downloadable documents

• Summary

• Voting results

• Avis de réunion BALO du 18 décembre 2015

• Number of share capital and voting rights December 18, 2015

• Attestation of compensation

• Attestation des CAC sur les dix meilleures rémunérations

• Attestation for tax deduction

• List of the recipients of patronage and sponsorship initiatives

• Attestation des CAC relative au montant des dons donnant droit à déduction fiscale

• Avis de convocation BALO et JAL Les Petites Affiches du 11 janvier 2016

• Avis de convocation Journal Investir du 9 janvier 2016

• Voting form

• Notice of Meeting R 225-81

• Webcast

Sodexo Annual Shareholders' Meeting was held on 19 January 2015.

  Downloadable documents

• Summary

• Voting results

• Fiscal 2014 Registration Document

• Attestation for tax deduction

• Attestation of compensation

• List of the recipients of patronage and sponsorship initiatives executed FY 2014 by Sodexo

• Voting form

• Avis de réunion BALO

• Number of share capital and voting rights December 12, 2014

• Avis de convocation BALO et JAL Les Petites Affiches du 2 janvier 2015

• Avis Sodexo journal Investir du 3 janvier 2015

• Notice of Meeting R 225-81

Sodexo Annual Shareholders' Meeting was held on Tuesday January 21st, 2014 in Issy-les-Moulineaux, France.

  Downloadable documents

• Summary
• Voting results
• Fiscal 2013 Registration Document
• Number of shares and voting rights as of December 13, 2013
• Attestation for tax deduction
• Attestation of compensation
• List of the recipients of patronage and sponsorship initiatives
• Conditions for obtaining or consulting the Shareholders Meeting documents
• Notice of Meeting R-225-81
• Specimen formulaire de vote / Specimen voting form
• Avis de convocation BALO et JAL Les Petites Affiches 03-01-2014
• Avis Sodexo journal Investir 04-01-2014
• Letter to shareholders, October 1, 2014

Shareholders' Meeting 2013

Sodexo Annual Shareholders' Meeting was held on Monday January 21st, 2013 in Issy-les-Moulineaux, France:

• Presentation Annual Shareholders' Meeting
• Summary
• Voting results
• Number of outstanding shares and voting rights as of December 14, 2012
• Attestation of compensation
• Attestation for tax deductions
• Fiscal 2012 Registration Document
• List of the recipients of patronage and sponsorship initiatives
• Notice of meeting R 225-81
• Conditions for obtaining or consulting the Shareholder's Meeting documents

Shareholders' Meeting 2012

Sodexo Annual Shareholders' Meeting was held on January 23, 2012 in Issy-les-Moulineaux, France:

For registered shareholders

Registered shareholders will automatically receive by post a notice of the meeting which includes, in particular, the agenda of the Meeting, a presentation of the resolutions together with a form enabling them to either attend the Meeting, vote by post or appoint a proxy.

Registered shareholders should complete this form and return it to Société Générale (meeting registerar appointed by Sodexo).
SOCIETE GENERALE
Service des Assemblées
CS 30812
44308 NANTES Cedex 3
Fax : 02 51 85 57 01

Shareholders wishing to attend the Meeting in person should request an admission card by using this form.

For holders of bearer shares

Holders of bearer shares wishing to participate in the Meeting should make an express request to their authorized intermediary, who will send them all the documents relating to the Meeting including, in particular, the agenda of the Meeting, a presentation of the resolutions together with a form enabling them to either attend the Meeting, vote by post or appoint a proxy.

Holders of bearer shares should complete this form and return it to their authorized intermediary who will forward it to Société Générale (meeting registrar appointed by Sodexo) together with a certificate of attendance justifying their client’s shareholder status.

Holders of bearer shares wishing to attend the Meeting in person should request an admission card by using the form. However, holders of bearer shares who have not received their admission card at the latest on the second business day prior to the Meeting should ask their authorized intermediary to provide them with an attendance certificate, which they may present to the Meeting reception desk as proof that they are shareholders as of N-2.

Any shareholder who has already voted by post, appointed a proxy or requested an admission card may no longer chose an alternative means of participating but is allowed to sell all or part of their shares.

The convening of the Annual General Meeting is advertised within the Bulletin des Annonces Légales Obligatoires (BALO) through the publication of a preliminary notice, at least thirty five days prior to the contemplated date of the Meeting. This preliminary notice contains the agenda of the Meeting together with a presentation of the resolutions; it also specifies the date, time and venue of the Meeting.