Regulated information

Periodic information

• Annual reports
• Interim results
• Corporate governance
  • - Board of directors
  • - Committees
  • - By-laws
  • - Management team
  • - Managers &   Directors'   remuneration
• Internal control

Permanent information

• Shares & voting right
• Threshold disclosure
• Operations from directors on Neopost shares
• Press releases

Other regulated information

• Fees paid to auditors
• Share buyback
• General meeting
• Board - by laws

Ownership disclosure thresholds

(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%, to disclose any increase or decrease in their interest. This requirement was introduced by the shareholders’ meeting of 5 October 1998. Failure to comply with ownership disclosure requirements will lead to the withdrawal of voting rights for a period of 2 years from the date on which disclosure is finally made.

At 31 January 2010*, five investment funds owned more than 30%

• First Eagle Investment Management LLC 12.16%
• Jupiter Asset Management Ltd. 6.10%
• Marathon Asset Management LLP 5.31%
• Harris Associates L.P. 5.20%
• Fidelity International Limited 3.54%

*Source: Thomson Reuters