GROUPE FNAC : 09/01/2015 Monthly Statements of Outstanding Shares and Voting Rights for 2014 December

Ivry, January 9th, 2015

Regulated information

INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

Statement in compliance with article L. 233-8 II of the French commercial code and article 223- 16 of the
General Regulation of the French Financial Markets Authority (AMF - Autorité des marchés financiers)
Stock Market: NYSE Euronext Paris
Market: Eurolist - compartiment B ISIN Code: FR0011476928

Date	Total number of shares composing the share capital of the company	Total number of gross voting rights	Total number of net voting rights (*)
12/31/2014	16,595,610	16,595,610	16,595,610

(*) Net = After deduction of the shares deprived of voting right
CONTACT ANALYSTS AND INVESTORS : Nadine Coulm [phone]