DIVIDEND

Given the exceptional circumstances created by the Covid-19 outbreak that led French government to take strict lockdown measures, the Board of Directors of Danone which met today has decided to postpone the Annual General Meeting initially convened for Tuesday April 28, 2020 to a later date. The payment date of the dividend for the 2019 financial year has therefore also been postponed.

The Board of Directors will communicate later the new arrangements for the General Meeting, which shall in any event take place before June 30, 2020.