NEOPOST_REGISTRATION_DOCUMENT_2017

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Information on Neopost and its share capital

Neopost shares

Transactions carried out on Neopost shares by members of the Board

Number of shares owned at 31 January 2018

Number of shares owned at 31 January 2017

Net change

Hélène Boulet-Supau

+400

400

-

Éric Courteille

-

267

267

Virginie Fauvel

-

130

130

Cornelius Geber

-

1,328

1,328

William Hoover Jr.

-

200

200

Vincent Mercier

-

2,400

2,400

Catherine Pourre

-

456

456

Denis Thiery

+2,108

147,592

145,484

Richard Troksa

+500

500

-

Jean-Paul Villot

+2,731

60,375

59,846

Nathalie Wright

0

-

Place of the issuing entity in the Neopost group

Refer to note 3-5 in chapter 5 “Consolidated financial statements” of this registration document.

Pledges, warranties and securities on Neopost’s shares or assets

None.

Neopost shares

Market for Neopost S.A. shares

Shares Neopost shares are listed in compartment A of Euronext Paris and are part of the SBF 120 index. Own share purchases In accordance with articles L.225-209 et seq. of the French commercial code, Neopost S.A. is authorized to buy its own shares notably for the purposes of cancelling them and regulating its share price. This authorization was renewed by the 30 June 2017 Annual General Meeting, and is subject to the following conditions: maximum purchase price: 50 euros; • the maximum number of Neopost shares that Neopost S.A. • may acquire under this authorisation is equal to 10% of its total number of shares in issue.

At 31 January 2018, Neopost S.A. used this authorization notably for the liquidity contract, and held 163,788 shares, with a book value of 4.7 million euros. A new share buyback program involving a maximum of 10% of the issued share capital and at a maximum purchase price of 50 euros per share will be submitted for approval to the forthcoming Annual General meeting on 29 June 2018 convened to vote on the financial statements for the financial year ended 31 January 2018 (this 18-month authorization will cancel and replace the authorization given to the Board of directors by shareholders as at the 30 June 2017 Annual General Meeting). These purchases will notably limit the dilution arising from the potential exercise of stock options and free shares awarded to certain Group employees.

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REGISTRATION DOCUMENT 2017 / NEOPOST