NEOPOST - 2018 Registration document

7

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 2019

Number of shares owned at 31 January 2018

Net change

Hélène Boulet-Supau

+450

850

400

Martha Bejar (a)

0

n/a

Éric Courteille

267

267

Virginie Fauvel

+600

730

130

Geoffrey Godet (b)

0

n/a

William Hoover Jr.

200

200

Vincent Mercier

-500

1,900

2,400

Catherine Pourre (c)

n/a

456

Denis Thiery

+720

148,312

147,592

Richard Troksa

+1 000

1,500

500

Nathalie Wright (a)

0

0

0

(a) Martha Bejar and Nathalie Wright respectively bought 200 and 500 Neopost shares in April 2019. (b) Geoffrey Godet acquired 20,000 shares early February 2019. (c) Catherine Pourre resigned her mandate on 24 September 2018.

Place of the issuing entity in the Neopost group

Refer to note 3-4 in chapter 6 “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 29 June 2018 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 2019, Neopost S.A. used this authorization notably for the liquidity contract, and held 160,491 shares, with a book value of 4.5 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 28 June 2019 convened to vote on the financial statements for the financial year ended 31 January 2019 (this 18-month authorization will cancel and replace the authorization given to the Board of directors by shareholders as at the 29 June 2018 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.

214

REGISTRATION DOCUMENT 2018 / NEOPOST