IPSOS_HIGHLIGHTS_2017

Governance and shareholding structure

Board of Directors • Mr Didier Truchot, Ipsos Chairman & Chief Executive Officer • Mr Patrick Artus • Ms Mary Dupont-Madinier • Ms Florence von Erb • Ms Jennifer Hubber, Chief Client Officer Ipsos • Mr Neil Janin • Mr Henry Letulle • Ms Anne Marion-Bouchacourt • Ms Sylvie Mayou, Deputy CEO, Ipsos Marketing, France • Ms Laurence Stoclet, Ipsos Deputy Chief Executive Officer Executive Committee • Didier Truchot Ipsos Chairman & CEO • Gary Bennewies Chief Talent Officer • Darrell Bricker CEO Ipsos Public Affairs • Christophe Cambournac CEO Asia-Pacific • Lauren Demar Deputy CEO Ipsos Marketing • Shane Farrell CEO Europe, Middle East & Africa • Ralf Ganzenmueller CEO Ipsos Loyalty • Sheryl Goodman Group General Counsel • Brian Gosschalk Head of President’s Office • Alex Gronberger CEO Latin America • Jennifer Hubber Chief Client Officer Ipsos • Pierre Le Manh

Ipsos Deputy CEO, Chairman and CEO North America, CEO Ipsos Marketing

Chairman and CEO China

• Lifeng Liu • Dean Luker • Ben Page

Corporate Development Director

CEO UK & Ireland

CEO Ipsos Interactive Services / Ipsos Operations

• Judith Passingham • Neville Rademeyer • Laurence Stoclet

Global CIO

Ipsos Deputy CEO, Chief Financial Officer

CEO Western Continental Europe, Chief of Innovation and technology

• Carlo Stokx • Henri Wallard

Ipsos Deputy CEO, Chairman Ipsos Loyalty, Ipsos Public Affairs, Ipsos Science Centre, Ipsos Laboratories, Neurosciences and Ipsos Knowledge Centre Group Associate Director, Country Manager Ipsos in France & CEO « Ipsos Sciences Team»

• Helen Zeitoun

Development of the shareholding structure in 2016 Creation of Ipsos Partners

and to encourage the transfer of their shares among the members of Ipsos Partners SAS. The amounts invested by the managers at Ipsos Partners allowed them to subscribe to a capital increase for DT & Partners, Didier Truchot’s personal holding company. Following the capital increase, Ipsos Partners holds 19% of the share capital and voting rights of DT & Partners.

In late September 2016, 144 Ipsos mid-level and senior managers tookpart in thecreationof IpsosPartnersSAS. This creationmarks the culmination of a process initiated in early 2015 to continue the plan of the Group’s Co-Chairmen, Didier Truchot, the Group’s founder, and Jean-Marc Lech, his business partner who died suddenly in December 2014, to ensure the Group’s independence

Ipsos SA share capital and voting rights as at 31 December 2017

Number of shares 4,406,988 2,179,919 35,185,958 1,052,386 32,392 1,350,841 44,436,235 260,143

% of shares

Number of voting rights

% of voting rights

DT & Partners Didier Truchot

9.92% 0.59%

8,813,976

17.37% 1.01% 8.59% 69.68% 3.34% 0.13%

512,439

4.9%

4,359,838 35,350,208 1,695,806 64,179

Sofina (1)

Public

79.18% 2.37% 0.07% 3.04%

Employees Including FCPE and Group savings plan (2)

Treasury shares

-

-

TOTAL

100%

50,732,267

100%

(1) According to registered shares (2) Employee participation within the meaning of Article L. 225-102 of the French Commercial Code was 0.07% as at 31 December 2017.

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Ipsos - Highlights 2017