BOIRON : Share capital reduction of Boiron

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SHARE CAPITAL REDUCTION OF BOIRON
THROUGH CANCELLATION OF THE SHARES BOUGHT IN THE FRAME OF
THE SHARE BUYBACK PROGRAM

The Board of Directors of December 19, 2012 has decided to reduce the share capital from 21,482,556 ¤ to 19,441,713 ¤, effective on January 1, 2013, through cancellation of the 2,040,843 shares held by the company itself. Such decision has been taken pursuant to the resolution of the Combined Shareholders Meeting of May 19, 2011 authorizing the Board, for a 24 months period, to proceed with the cancellation of treasury shares.

Next update: January 24, 2013, after the close of the stock market, publication of 2012 sales.
Financial information manager: Philippe MONTANT
Contact for financial information: Véronique BOUSCAYROL
Investor relations: +33 (0) 4.78.45.63.43 - e-mail: finances@boiron.fr
ISIN Code: FR0000061129 (BOI) - Bloomberg : BOI FP - Reuters : BOIR.PA
The group's financial information is online at : www.boiron.com

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