DANONE : DANONE : 2013 Annual General Meeting of Danone

           DANONE : DANONE : 2013 Annual General Meeting of Danone

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


                                                      Paris, April 25^th, 2013

                    2013 Annual General Meeting of Danone

Danone's shareholders voted  in favour  of all resolutions  during the  Annual 
General Meeting of Shareholders (AGM) that was held today.

58.17% of Danone's outstanding total share capital was present or  represented 
at the AGM.

The AGM notably approved the  statutory and consolidated financial  statements 
2012 as well as the proposed dividend of €1.45 per share payable in cash.The
ex-dividend date is set on Thursday May  2^nd 2013 and the dividend 2012  will 
be payable from Tuesday May 7^th 2013 onwards.

In addition, the  AGM approved the  mandates of  two members of  the Board  of 
Directors that were
presented for renewal, namely  those of Mr Franck  Riboud, Chairman and  Chief 
Executive Officer, and Mr Emmanuel Faber, Deputy General Manager.

The presentations, an  overview of the  voting results per  resolution and  an 
integral video webcast  of the  AGM will  be available  on Danone's  corporate 
website (www.finance.danone.com) from Friday April 26^th 2013 onwards.

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.

                    For more information, please contact:
                 Corporate Communications : 33 1 44 35 20 75
                    Investor Relations : 33 1 44 35 20 76
                Danone : 17, Boulevard Haussmann, 75009 Paris

2013 Annual General Meeting of Danone


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Source: DANONE via Thomson Reuters ONE
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