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DANONE

REGISTRATION DOCUMENT 2015

Corporate Governance

6.3 Compensation and benefits of corporate officers and governance bodies

288

Transactions completed in 2015 by members of the Board of Directors and Executive Committee

involving DANONE shares

Name

Position

Type of

shares

Type of transaction

Transaction

date

Grossprice

per share

Number of

shares

Total gross

amount

(in €)

(in €)

Franck RIBOUD

Chairman of

the Board of

Directors

Shares

Exercise of

purchase options

2/25/2015

57.54 424,000 24,396,960.00

Shares

Disposal

2/25/2015

60.33 420,500 25,370,404.95

Shares

Exercise of

purchase options

11/18/2015

53.90

212,000 11,426,800.00

Shares

Disposal

11/18/2015

63.70

207,660 13,227,734.34

Shares

Exercise of

purchase options

11/23/2015

34.85 164,300 5,725,855.00

Shares

Disposal

11/23/2015

64.68 155,250 10,040,949.00

A legal person related to

Franck RIBOUD

Shares

Disposal

2/23/2015

59.84

6,404 383,215.36

Shares

Disposal

3/4/2015

61.45

6,404 393,533.48

A legal person related to

Franck RIBOUD

Shares

Disposal

3/5/2015

62.07

1,960

121,657.20

Emmanuel FABER

Chief Executive

Officer

Shares

Exercise of

purchase options

3/25/2015

57.54

54,995 3,164,412.30

Shares

Exercise of

purchase options

3/25/2015

57.54

1,185

68,184.90

Shares

(a)

Subscription

6/3/2015

57.26

1,002

57,374.52

Bertrand AUSTRUY

Executive

Committee

member

Shares

Exercise of

purchase options

3/2/2015

53.90

3,392 182,828.80

Shares

Exercise of

purchase options

3/2/2015

34.85

2,544

88,658.40

Shares

Exercise of

purchase options

3/2/2015

57.54

2,544

146,381.76

Shares

Disposal

3/2/2015

61.73

3,392 209,385.45

Shares

Disposal

3/2/2015

61.67

2,544 156,899.42

Shares

Disposal

3/2/2015

61.77

2,544

157,153.31

Shares

(a)

Subscription

6/3/2015

57.26

22

1,259.72

Other

(b)

Subscription 6/11/2015

10.00

3,026

30,262.96

Marc BENOIT

Executive

Committee

member

Shares

Exercise of

purchase options

2/26/2015

52.33

4,240 221,879.20

Shares

Disposal

2/26/2015

61.85

4,145 256,356.23

Shares

Exercise of

purchase options

2/26/2015

53.90

8,480 457,072.00

Shares

Disposal

2/26/2015

61.81

8,325 514,580.74

Other

(b)

Subscription 6/11/2015

10.00

4,000

40,000.00

Cécile CABANIS

Executive

Committee

member

Shares

Exercise of

purchase options

3/2/2015

57.54

2,650 152,481.00

Shares

Disposal

3/2/2015

62.11

2,650 164,584.08

Francisco CAMACHO

Executive

Committee

member

Shares

Exercise of

purchase options

3/11/2015

57.54

7,102 408,649.08

Shares

Disposal

3/11/2015

62.07

7,102 440,821.14