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Registration Document

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Information on the Issuer<br />

Notes to the Individual Company Financial Statements<br />

STATUTORY AUDITORS’ REPORT ON REGULATED AGREEMENTS<br />

AND COMMITMENTS<br />

For the year ended August 31, 2011<br />

Sodexo SA<br />

255, quai de la Bataille de Stalingrad<br />

92866 Issy-les-Moulineaux Cedex 9<br />

Share capital: €628,528,100<br />

To the Shareholders,<br />

In our capacity as Statutory Auditors of your Company, we hereby present our report on the regulated agreements<br />

and commitments.<br />

We are required to inform you, on the basis of the information provided to us, of the terms and conditions of<br />

the agreements and commitments of which we have been informed. It is not our role to determine whether they<br />

are useful or appropriate and we are not required to ascertain whether any other agreements or commitments<br />

exist. It is your responsibility, under the terms of article R.225-31 of the French Commercial Code, to assess the<br />

merit of these agreements with a view to approving them.<br />

We are also required, as applicable, to communicate the information referred to in article R.225-31 of the French<br />

Commercial Code, on the execution, during the year, of agreements and commitments previously approved by<br />

the shareholders.<br />

We performed the procedures we considered necessary in accordance with professional guidance issued by<br />

the French Institute of Statutory Auditors relating to this engagement. Our work consisted in verifying that the<br />

information provided to us is in agreement with the underlying documentation from which it was extracted.<br />

Authorized agreements and commitments submitted to the approval of the<br />

Shareholders’Meeting<br />

We inform you that we have not been advised of any agreements entered into during the financial year ended<br />

August 31, 2011, pursuant to article L.225-38 of the French Commercial Code.<br />

Authorized agreements and commitments previously approved by the Shareholder’s<br />

Meeting<br />

Continuing agreements and commitments entered into in prior years<br />

Moreover, in accordance with the French Commercial Code, we have been informed of the following agreements<br />

and commitments, which were approved during previous years and continued to apply during the financial year:<br />

Sodexo <strong>Registration</strong> <strong>Document</strong> Fiscal 2011<br />

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