NEOPOST_REGISTRATION_DOCUMENT_2017

7

Additional information

Concordance tables

Tables of concordance for the Management Report Articles L.225-100 and seq. of the French Commercial Code

Pages 4 and 5 48 to 51

Situation and activity of the Group in 2017

Analysis of changes in the business, results and the financial position of the Company and the Group Major events between the year end and the date of preparation of the management report

65 65

Developments and outlook for the future

Research and development

8 and 50

Company financial statements Balance sheet and Income Statement

170 to 172

Expenses and charges stipulated in Article 223 quater of the French General Tax Code

184 168

Supplier settlement periods

Acquisitions of investments or controlling interests during the fiscal year in companies whose registered office is located in France

n/a 168 177

Five-year financial summary Subsidiaries and investments Main risk factors Risks related to operations

54 56 56 56 56 56 58 58

Legal risks Equity risk

Credit and counterparty risk

Liquidity risk

Financial and market risk

Risks associated with employee-related liabilities Insurance Notes on the use of financial instruments Governance  Organization of group management activities

149 to 156

12

List of offices and duties exercised in companies by corporate officers during the last fiscal year

14 to 17 29 to 34

Compensation and benefits paid to corporate officers during the last fiscal year

Commitments given in favor of executive corporate officers

36 and 38

Options and performance shares granted to executive corporate officers 2017 compensation of Denis Thiery Chairman and Chief Executive Officer

33

30 to 34

Summary of transactions carried out in 2017 by members of the Board of directors and other senior managers involving Neopost shares

204

Agreements between an Executive Officer or a major shareholder and a subsidiary Information on related- party agreements Corporate social responsibility  Information on employees and the social impact of Neopost activities

39 39

70 to 87 87 to 93

Key environmental and social indicators

Information on the share capital  Changes in the ownership of share capital and voting rights during the last three fiscal years

63 and 64

Ownership structure and changes during the fiscal year

202 and 203

Factors affecting a potential takeover bid

41

Employee shareholding

63 and 64

Crossing of legal thresholds reported to the Company

64

Shareholder agreements concerning the share capital of the Company

203 203

Buyback by the Company of its own shares

Information on share subscription options granted to executive corporate officers and employees

33 33

Information on free share grants to executive corporate officers and employees

Summary schedule of current delegations of authority to increase the share capital and use of these delegations during the fiscal year

40

Dividends and other revenue distributed during the last three fiscal years R eport of the Board of directors on corporate governance Information on the renewal of the terms of office of the Statutory Auditors

168

12 to 45 209 and 210

219

REGISTRATION DOCUMENT 2017 / NEOPOST