NEOPOST - 2018 Registration document

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ADDITIONAL INFORMATION 218 Company name and head office 218 Legal form and jurisdiction 218 Date of incorporation and term 218 Corporate purpose (summary of article 2 of the articles of association) 218 Registration 218 Consultation of legal documents 218 Financial year (article 6 of the articles of association) 218 General information

Fees paid to the statutory auditors and members of their networks

221

Information policy

221

Officers in charge of financial information Shareholder information Financial communication schedule

221 221

221

Appropriation of earnings (article 19 of the articles of association) Annual General Meeting (article 18 of the articles of association) Statutory threshold crossing disclosures (summary of article 11 of the articles of association)

Publication of information 222 Information published in the French Official Bulletin of Legal Notices (BALO) 222

218

219

Information published in the Nanterre commercial court registry Information published in “Le Publicateur Légal” Information published in the “Petites affiches” Publication of press releases Notification to Autorité des Marchés Financiers Presentations to analysts Annual report and registration document

222

219

222

222 223 224 224 225 225

Recent events

219

Officer responsible for the registration document and Auditors Officer responsible for the registration document

219

219 220

Interim report

Auditors

Concordance tables

226

Statements by officer

220

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REGISTRATION DOCUMENT 2018 / NEOPOST