NEOPOST_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE REPORT

The Board of directors Governance structure 12 Missions of the Board of directors 12 The Chairman of the Board 14 Members of the Board 14 Lead director 14 Directors 15 Work of the Board of directors 19 By-laws for the Board and committees 21 12

Regulated agreements Denis Thiery, Chairman

39 39

Geoffrey Godet, Chief Executive Officer

39

Summary table of the Extraordinary General Meeting delegations to the Board of directors Information that could have an impact in the event of a takeover bid or exchange offer

40

Committees

23 23 24 26

41

Remuneration committee

Audit committee

Appointments committee

Practical information for attending the General Meeting 41

Management team

27 27

The Chief Executive Officer

Statutory auditors’ special report on regulated related

party agreements and commitments

Remuneration of managers and directors

43

27 29

Non-executive directors

The Chairman & Chief Executive Officer - 2017 Remuneration

30

The Chairman – 2018 Remuneration

34

The Chief Executive Officer – Remuneration 2018

36

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REGISTRATION DOCUMENT 2017 / NEOPOST