DANONE : CONVENING TO COMBINED SHAREHOLDERS' MEETING OF APRIL 25, 2013

Wed Apr 3, 2013 2:11am EDT

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------------   PRESS RELEASE   -----------







                                                Paris, April 3, 2013

CONVENING TO COMBINED SHAREHOLDERS' MEETING OF APRIL 25, 2013

Danone informs its Shareholders that its Combined Shareholders' Meeting will take place on
Thursday April 25, 2013, at 2:30PM, at Carrousel du Louvre - 99, rue de Rivoli, 75001, Paris.

The preliminary notice to the meeting, which includes the agenda and the text of the resolutions
presented to the Shareholders' Meeting, has been published in the French official gazette
(Bulletin des Annonces L├ęgales Obligatoires - BALO) of March 1, 2013 and the notice of meeting has
been published in the BALO of April 3, 2013. Information regarding the formalities for attendance
and voting is included in these notices.

Pursuant to applicable legal and regulatory provisions, the documents and information related to
this Shareholders' Meeting are available to Shareholders, and may be consulted on the Company's
website: http://finance.danone.com http://finance.danone.com/ .

About Danone
Danone is an international company present on all 5 continents. The group holds top positions in
healthy food through four businesses: Fresh Dairy Products, Baby Nutrition, Bottled Water, and
Medical Nutrition. Its mission is to bring health through food to as many people as possible.
Danone counts over 190 production plants and around 102,000 employees. In 2012, the company
generated sales of over EUR20 billion, of which more than 50% were in emerging countries. 
Listed on Euronext Paris, Danone is a component stock of leading social responsibility indexes
including the Dow Jones Sustainability Indexes, ASPI Eurozone and the Ethibel Sustainability
Index.

DANONE SHAREHOLDERS' MEETING http://hugin.info/143411/R/1689717/554630.pdf 


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Source: DANONE via Thomson Reuters ONE


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