NEOPOST_REGISTRATION_DOCUMENT_2017

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Corporate governance report

The Board of directors

William Hoover Jr.

Other mandates outside of the Group: Chief Executive of BCR SAS; Chairman of NEW R SAS; Chief Executive of La Redoute SAS; permanent representative of R SAS as Chairman of Relais Colis SAS. Other mandates over the past five years (except those already listed above): Chief Executive of NEW R SAS; Chairman of Relais Colis SAS; permanent representative of Relais Colis on management Board of Aubaines Magasins SAS; director of La Redoute SA (France) and La Redoute Catalogue Benelux (Belgium); Chairman of Redcats International Holding SAS, Giornica SAS and Redcats Business Development; director of Redcats USA Inc. (USA) and Redcats USA LLC (USA), director of Cyrillus UK Ltd (UK), director of Redcats UK (UK); Chairman of the Board and delegated director of Cyrillus Benelux SA (Belgium), Board member of Redcats Nordic AB (Sweden), Board member of Redcats Management Services SAS; permanent representative of Redcats SA on the management Board of SAS SADAS, SAS Cyrillus and SAS La Redoute Mag; Chairman of SAS DIAM, permanent representative of Redcats SA on the Board of directors of Cyrillus Benelux SA (Belgium), LMDV SA, Movitex SA and on the management Board of Redcats International SAS, permanent representative of SOGEP SAS as a director of Somewhere SA and permanent representative of La Redoute SA on the management Board of SAS La Redoute Mag.

William Hoover Jr. is 68 years old and a U.S citizen. He was a Senior Partner at McKinsey for 30 years. A graduate of politics, philosophy and economics at Oxford University, Mr. William Hoover Jr also has an MBA from Harvard Business School. He established himself in Denmark in 1980 where he devoted his work to advising Scandinavian

businesses, primarily in the fields of high technology, telecommunications and industry. Notably, he has advised businesses on setting up in and expanding to China. His mandate was approved at the General Meeting held on 2 July 2013. This mandate was renewed at the General Meeting of 30 June 2017 for a three-year term, namely until the General Meeting of 2020. Other mandates outside of the Group: Board member of GN Great Nordic, a company listed on the Copenhagen stock exchange, Chairman of the Board of ReD Associates. All of these companies are Danish. William Hoover Jr. is also a director of the LEGO Foundation. Other mandates over the past five years (except those already listed above): Board member of Danfoss AS, Board member of Sanistal A/S. Catherine Pourre is 61 years old, and a French citizen. She is a graduate of ESSEC, holds a law degree from the Catholic University of Paris and is a qualified chartered accountant. Catherine Pourre started her career with PriceWaterhouseCoopers, where she was a Partner from 1989 to 1999. She joined Unibail-Rodamco in 2002 as Deputy Chief Executive and then, from 2007 to 2013, served as a Board member of Unibail-Rodamco SE. Catherine Pourre was appointed a director of Neopost S.A. at the General Meeting of 6 July 2010. Her mandate was renewed at the General Meeting of 1 July 2016 for a three-year term, namely until the General Meeting called to vote on the financial statements for the fiscal year ended 31 January 2019. Other mandates outside of the Group: director of Crédit Agricole SA, a listed Paris company, director of CACIB SA, director of SEB S.A., a listed company, as a permanent representative of the Strategic Equity Fund and director of CPO Services Sarl (Luxembourg), member of the supervisory Board of Bénéteau SA, a listed Paris company. Other mandates over the past five years (except those already listed above): director of U&R Management BV(Netherlands), Board member and Executive Officer of central functions of Unibail-Rodamco SE, a listed European country governed by French law, CEO of Tayninh (listed company), Chair of SAS Doria and SAS Unibail Management, director of Comexposium Holding and Unibail-Rodamco Participations, director, Chair of Other mandates in the Group: none. Other mandates in the Group: none. William Hoover Jr. holds 200 Neopost shares. Catherine Pourre

Éric Courteille holds 267 Neopost shares.

Virginie Fauvel

Virginie Fauvel is 43 years old and a French citizen. She is a graduate of Nancy École des Mines . Virginie Fauvel started her career at Cetelem as director of Statistical Studies, Risks and CRM. She was appointed director of Digital Technology in 2004, heading the e-business entity and responsible for drawing up Cetelem's global online

strategy. Virginie Fauvel then directed the BNP Paribas entity dedicated to the online bank in Europe and in France, before founding Hello Bank!, the leading online bank in Italy, France, Belgium and Germany. She joined Allianz France in 2013 as a member of the executive committee, in charge of teams dedicated to the digital transformation of the company, big data, artificial intelligence, communication and marketing. Since 15 January 2018, Virginie Fauvel has been heading group transformation at Euler Hermes and is director of the Americas region. She has also been a Board member of the Euler Hermes Group since 1 April 2018. Virginie Fauvel was appointed a director of Neopost S.A. at the General Meeting dated 1 July 2016 for a three-year term, namely until the General Meeting called to vote on the financial statements for the fiscal year ended 31 January 2019.

Other mandates in the Group: none.

Other mandates outside of the Group: member of the supervisory Board of the Europcar Group and Board member of Euler Hermes.

Virginie Fauvel holds 130 shares.

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REGISTRATION DOCUMENT 2017 / NEOPOST