Regulated Information

Periodic Information

• Annual reports
• Interim results
• Corporate governance
• Internal Control

Permanent Information

• Shares & voting right
• Threshold Disclosure
• Operations from directors on neopost's shares
• Press releases

Other Regulated Information

• Fees paid to auditors
• Share buyback
• General Meetings
• Board - By laws

Internal Control

Main internal control actions planned for 2007

Work on internal control will continue in 2007.

To summarise the main work discussed in this report, Neopost will focus in particular on the following issues:

• reviewing accounting and financial internal control practice, in the light of control objectives described in the Application Guide accompanying the AMF Reference Framework,
• continuing to review internal audit procedures based on cross-auditing of subsidiaries,
• organising a seminar for directors on the strategic aspects and opportunities for Neopost Group, which is scheduled for July 2007,
• continuously updating identification of the major risks by process, particularly by focusing on other subsidiaries.