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

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

                  ------------  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 Légales Obligatoires  - 
BALO) of March1, 2013  and the notice  of meeting has  been published in  the 
BALO of April3,  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.

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 €20 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

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                    Source: DANONE via Thomson Reuters ONE
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