NEOPOST - 2018 Registration document

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Additional information

Statements by officer

Auditors

Statutory auditors Ernst & Young et Autres • Represented by Pierre Bourgeois

Alternate Auditors Auditex • 1-2, Place des Saisons – 92400 Courbevoie – Paris – La Défense 1 – France

ERNST & YOUNG et Autres, 1-2, Place des Saisons – 92400 Courbevoie – Paris – La Défense 1 – France

Alternate Auditor to Ernst & Young et Autres

Member of the Compagnie Régionale de Versailles

Start of first appointment: 8 July 2008

Start of first appointment: 9 September 1997 (for the remaining term of the preceding Auditor’s appointment)

Duration of current appointment: 6 years (from 1 July 2014)

Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2020.

Duration of current appointment: 6 years (from 2 July 2013)

Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2019.

Olivier Courau • 14, rue de Bassano – 75116 Paris – France

Finexsi Audit • Represented by Lucas Robin

Alternate Auditor to Finexsi Audit

Start of first appointment: 1 July 2016

14, rue de Bassano – 75116 Paris – France

Duration of current appointment: 6 years (from 1 July 2016)

Member of the Compagnie Régionale de Paris

Olivier Courau was appointed alternate Auditor during the Annual General Meeting on the 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

Start of first appointment: 6 July 2010

Duration of current appointment: 6 years (from 1 July 2016)

The appointment of Finexsi Audit was renewed during the Annual General Meeting on 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

Statements by officer

“I hereby certify, after having taken all reasonable measures to this effect, that the information contained in this registration document is, to my knowledge, in accordance with the facts and makes no omission likely to affect its import. I certify, to my knowledge, that the accounts have been prepared in accordance with applicable accounting standards and give a fair view of the assets, liabilities and financial position and profit or loss of the Company and all the undertakings included in the consolidation, and that the management report in part 3 presents a fair view of the development and performance of the business and financial position of the Company and all the undertakings included in the consolidation as well as, in part 4, the main risks and uncertainties to which they are exposed. I have received a completion letter from the statutory auditors stating that they have verified the information contained in this registration document related to the financial position and financial statements, and that they have read the registration document in its entirety”.

Geoffrey Godet,

Chief Executive Officer

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REGISTRATION DOCUMENT 2018 / NEOPOST