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Evolution of the share capital and shareholdings of Delta Drone

1) Evolution of the Company’s share capital

In the framework of the progressive deployment of the Company’s OCABSA contracts (for convertible bonds with share warrants attached), designed to produce significant reinforcement of the Group’s financial capacities, on 30 June 2016, following the Annual General Meeting, the Board of Directors noted that the Company’s share capital currently stands at €5,776,375.25, divided into 23,105,501 shares with a nominal value of €0.25 per share. A detailed summary of the OCABSA contracts is available on the Company’s website (www.deltadrone.com).

At its meeting the Board, using the delegation of authority granted by shareholders at their general meeting of 30 November 2015, decided to adjust the number of free shares allocated to the Company’s directors and employees. The free share plan henceforth applies to 5 persons as follows:

Manager

Function

Free shares allocated on 16/12/15

Free shares allocated on 30/06/16

Total free shares allocated

% of the share capital

Christian Viguié

Chairman/CEO

1,395,013

635,537

2,030,550

8.79%

David Morio

Deputy CEO

63,410

6,590

70,000

0.30%

Xavier Perrot

CEO MTSI

63,410

6,590

70,000

0.30%

Serge Mourguiart

Sales director

64,410

6,590

70,000

0.30%

Valéry Broyer

Group industrial director

70,000

70,000

0.30%

Total

1,585,243

725,307

2,310,550

10.00%

At 30 June 2016, the Company’s share capital comprised 1,073,704 registered shares (4.65% of the total) and 22,031,797 bearer shares (95.35% of the total). Factoring in the 494,086 shares with double voting rights, the registered shares represent 6.64% of the total voting rights.

2) Implementation of the share buyback plan authorised at the Annual General Meeting of 30 June 2016

On 5 July 2016 after closure of the market and in the framework of an off-exchange order, the Company acquired 445,000 Delta Drone shares for a unit price of €1.27 per share equating with the closing listed price. The shares were sold by C2P France, a company of which Christian Viguié is the Chairman and a 33.33% shareholder. After the transaction, C2P France continued to hold 3,597 Delta Drone shares.

On 28 July 2016, the Company similarly acquired (before opening of the market) 55,000 Delta Drone shares for a unit price of €1.24 per share equating with the closing listed price on 27 July.

As noted in the press release published on 6 June 2016, the 500,000 Delta Drone shares acquired are destined to be remitted as consideration for the acquisition of the South African company Rocketmine.

About Delta Drone: The Delta Drone Group is a renowned player in the field of civilian drones for professional use. It offers a complete service, from data acquisition to data processing through a specifically developed information system, including a supply of professional pilots. These pilots are trained and certified by EFD, a subsidiary of the Group, and local partners.

Delta Drone is listed on the Alternext market of Euronext Paris. ISIN code: FR0011522168.
www.deltadrone.com

Contacts : Jérôme Gacoin

01 75 77 54 65

Download the August 1st, 2016 press release

 

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