Minutes of the AGM/EGM of 26 June 2014

Minutes of the AGM/EGM of 26 June 2014

Press release

Avignon, 10 July 2014 - Naturex, the global leader in speciality plant-based natural ingredients, announces the results of the combined annual ordinary and extraordinary general meeting of 26 June 2014 held in Paris (Auditorium Cambon), under the Chairmanship of Mr. Thierry Lambert, and attended by the Statutory Auditors and all Directors and Executive Committee members.

Thierry LAMBERT, Chairman and CEO, commented on business performances and eranings for FY 2013 before detailing those on the first quarter of 2014. Prior to the session of questions and answers, he also presented the recent Group's developments in the United States (acquisition of Vegetable Juices Inc. and activities from Berghausen Corporation) and communicated the results of the capital increase with preferential subscription rights launched in June 2014, successfully followed by Naturex shareholders whose renewed confidence conducted to raise € 67.2 million.

Active shareholder participation

With 4,874,558 shares (61.93% of the capital) and 5,706,529 voting rights (65,40% of exercisable voting rights) represented at this shareholders' meeting, quorum requirements were accordingly met.

Shareholders approved all resolutions

After the officers of the meeting and the Statutory Auditors read the documents required by statute, shareholders voted on the resolutions that were approved by a large majority.

Voting results are presented below.

Option for the payment of dividends in cash or shares

The shareholders approved a dividend of €0.10 per share with the option to receive payment in cash or shares between 8 July and 14 August 2014 inclusive. After this period, shareholders who have not informed their financial intermediaries that they wished to receive stock dividends, will receive dividends in cash. The "closing date" was set for July 2, 2014 and the "ex-date" July 3, 2014; the new shares from the capital increase are not entitled to dividends.

The price for stock dividends is €59.11 per share which equals 90% of the average price over the twenty trading sessions preceding the date of the shareholders meeting, less the net amount of the dividend.

If the amount of stock dividends granted under this option does not represent a whole number of shares, shareholders may either:

The date for payment of the cash dividend and admission of the new shares to trading on Euronext Paris will be 29 August 2014.

A Euronext notice providing details on the practical procedures for this option was published on 3 July 2014.

Consultation of documents presented at the General Meeting

Documents presented at the General Meeting may be consulted and downloaded at the website www.naturex.com, under the heading Investors > Documents (2014):

You can receive all financial information of Naturex free of charge by signing up at: www.naturex.com

Votes on resolutions

Naturex has been listed since October 1996 on Euronext Paris, Segment B

About Naturex

NATUREX is the global leader in specialty plant-based natural ingredients. The Group is organised around three strategic markets (food & beverage, nutrition & health and personal care) and produces and markets specialty plant-based ingredients for the food, nutraceutical, pharmaceutical and cosmetic industries.

NATUREX's head office is based in Avignon. The company has 1,600 employees with 8 sourcing offices located throughout the world and high-performance manufacturing operations in Europe, Morocco, the United States, Brazil, Australia and India. It also has a global commercial presence through a dedicated network of sales offices in more than 20 countries.

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