CARREFOUR - 2015 annual activity and responsible commitment report

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Stock market
overview
As of December 31, 2015, Carrefour’s share
was in 25thposition in the CAC 40 index
in terms of market capitalisation, with
a weighting of 1.58%.
738 , 470 , 794
shares as of December 31, 2015
€19.7 billion
of market capitalisation
Capitalandshareholding
As of December 31, 2015, the share capital was €1,846,176,985.
It is divided into738,470,794 shares of €2.50each.
The number of voting rights, as of December 31, 2015, was 838,675,830.
After deducting fromthis figure the voting rights that cannot be exercised,
the total number of voting rightswas 830,748,127.
Dividend
TheBoardofDirectorsdecidedtopropose
to the Shareholders’ Meeting held on
May 17, 2016 a dividend of €0.70 per
share for fiscal year2015, payable incash
or inCarrefourshares.
This dividend represents a distribution
rate of 45% of net income, Group share,
adjusted for exceptional items, in line
with the company policy defined in
March2012.
The ex-dividend date has been set as
May 23, 2016. The period of time within
whichshareholderscanoptforadividend
paymentincashorinshareswillrunfrom
May23untilJune10,2016,inclusive.
Thepaymentofthedividendandthedeli-
very of new shares will occur on June 21,
2016. The new shares will be distributed
at a price equal to 90% of the first listed
prices on the Euronext Paris regulated
market during the 20 trading sessions
preceding the day of the Shareholders’
Meeting, less the net amount of the
dividend and rounded up to the nearest
eurocent.
Capital as of December 31, 2015
Shareholders Number
of shares As a % Numberof voting rights As a %
Blue Partners(1) 38,611,538 5.23% 64,564,811 7.70%
Cervinia Europe 38,046,501 5.15% 71,870,406 8.57%
Groupe Arnault 2,656,752 0.36% 2,656,752 0.32%
Bunt (2) 25,388,570 3.44% 25,388,570 3.03%
Subtotal 104,703,361 14.18% 164,480,539 19.61%
Galfa 74,282,174 10.06% 74,282,174 8.86%
Stanhore Trading International SRL 34,497,549 4.67% 34,497,549 4.11%
Energy Jet SRL 1,461,957 0.20% 1,461,957 0.17%
Fundo De Acoes Maldivas 1,321,508 0.18% 1,321,508 0.16%
Subtotal 37,281,014 5.05% 37,281,014 4.45%
Employee 7,406,057 1.00% 14,745,233 1.76%
Shares owned 7,927,703 1.07%
Public 506,870,485 68.64% 547,886,870 65.33%
TOTAL 738,470,794 100.00% 838,675,830 100.00%
(1) Of which 4,135,736 shares lent by Blue Partners with a right of recall at its sole initiative under article
L. 233-9 I, 6° of the French Commercial Code. (2) Of which 24,999,996 shares held through assimilation under
shares of Carrefour that can be acquired under a call option.
As of December 31, 2015, the companies Blue Partners and Cervinia Europe owned 61,274,178 shares,
granting a double voting right.
COMMITMENT AND PERFORMANCE
100 UNIQUE AND MULTIPLE / 2015 ANNUAL ACTIVITY AND RESPONSIBLE COMMITMENT REPORT