NEOPOST_REGISTRATION_DOCUMENT_2017

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Additional information

Publication of information

Information published in the Nanterre commercial court registry

27 March 2017

Appointment of a Director

30 June 2017

Director's end of term

27 July 2017

Resignation of a Director

25 September 2017

Appointment of a Director

12 January 2018

Dissociation of the functions of Chairman of the Board and of Chief Executive Officer

Information published in “Le Publicateur Légal”

11 May 2017

Resigniation and coopation of Directors

3 October 2017

Non-renewal of a Director's mandate

3 October 2017

Resigniation and coopation of Directors

Information published in the “Petites affiches”

9 June 2017

Publication of notice convening shareholders’ AGM

Information about the Annual General Meeting may be consulted on Neopost’s website:https://www.neopost-group.com/en/finance/ general-meetings Publication of press releases

3 February 2017

ODIRNANE: Notice of the new Conversion Ratio – February 2017

9 February 2017

GMC Software named a leader for fourth consecutive time in Gartner magic quadrant

22 February 2017

Neopost successfully completes a largely oversubscribed Schuldschein private placement

28 March 2017

2016 Annual Results and Q4 2016 Sales

1 June 2017

Q1 2017 sales

20 June 2017

Neopost renews its revolving credit facility in advance under more favorable conditions

30 June 2017

2016 Dividend

3 July 2017

Appointment of Hélène Boulet-Supau, Chief Executive Officer of Sarenza, as an independent director

12 July 2017

Neopost finalizes the divestment of DMTI Spatial

4 August 2017

ODIRNANE: Notice of the new Conversion Ratio – August 2017

12 September 2017

Birth of Quadient for an enhanced customer experience

25 September 2017

Nathalie Wright, Vice President of Software at IBM France, appointed as an independent director

26 September 2017

2017 half-year results and second quarter sales

11 October 2017

Neopost confirms its place among the top 10 French software publishers and developers

4 December 2017

Q3 2017 sales

5 December 2017

2017 interim dividend

4 January 2018

Information group website

16 January 2018

Neopost governance evolves to accelerate the Group's transformation

23 January 2018

2018 Financial Schedule

These press releases may be consulted on Neopost’s website:https://www.neopost-group.com/en/news

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REGISTRATION DOCUMENT 2017 / NEOPOST