NEOPOST - 2018 Registration document

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Additional information

Recent events

Annual General Meeting (article 18 of the articles of association)

Shareholders’ Meetings are convened and hold deliberations in accordance with the law. Admission is governed by the French commercial code. Each share in the Company carries one voting right. There are no double voting rights. There are no restrictions on voting rights. The terms for exercising voting rights comply with the laws and regulations in force.

Statutory threshold crossing disclosures (summary of article 11 of the articles of association)

In addition to the ownership disclosure requirements stated under articles L. 233-7 to L.233-14 of the French commercial code, Neopost S.A. requires all shareholders whose ownership rises above 3%, and every subsequent 1% increment, to disclose any increase or decrease in their holding. This requirement was introduced by the Annual General Meeting of 5 October 1998. Failure to comply with ownership disclosure requirements will lead to the forfeiture of voting rights for a two-year period starting from the date on which disclosure is finally made. A new resolution will be submitted to the approval of the mixed General Meeting on 28 June 2019 in order to disclose any ownership change from 0.5% threshold and then, every additional move up or down by 0.5%. Recent events On 8 February 2019, Neopost sold its subsidiary Quadient Data Netherlands (former Human Inference). The scope of this divestment is composed of the two following entities: Quadient Data Netherlands BV and its 100% subsidiary Quadient Data GmbH. The assets and liabilities of these two subsidiaries have been disclosed as assets held for sale as of 31 January 2019, according to the IFRS 5 Officer responsible for the registration document and Auditors

Officer responsible for the registration document

Geoffrey Godet, Neopost S.A. Chief Executive Officer.

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REGISTRATION DOCUMENT 2018 / NEOPOST