Disclosure of the total number of voting rights and the number of shares of the share capital on December, 31st 2013

Paris (France), January, 7^th 2014 – Valtech S.A. [NYSE Euronext Paris: FR0011505163 - LTE], 1^st independent European agency in digital marketing and technology, has published information on the total number of voting rights and number of shares comprising the share capital on December, 31^st 2013, in accordance with the provisions of article 223-16 of the General Regulations of the Financial Markets Authority.

It is recalled that during the two-year period from the beginning of the consolidation, i.e. 27 May 2013, any non-consolidated share with simple voting right will lead to a single vote and any consolidated share with simple voting right to 8 votes, so that the number of votes attached to shares is proportional to the amount of capital they represent.

1. Under the liquidity contract with the brokerage Aurel BGC, it was enrolled December, 31^st 2013, 3,648 shares in the liquidity account, representing 13,184 voting rights.

ABOUT VALTECH

Valtech [NYSE Euronext Paris: FR0011505163 - LTE] is a digital marketing agency, pioneer in technologies with a presence in seven countries (France, UK, Germany, Sweden, Denmark, USA, India) and approximately 1,500 employees. As a "digital full service" player Valtech knows how to add value to its customers at all stages of a digital project: strategy consulting, design, graphic design, development and optimization of business-critical digital platforms. With its renowned commitment to innovation and agility, Valtech helps brands to develop and grow their business with web technologies while optimizing Time-to-Market and return on investment.

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