NEOPOST_REGISTRATION_DOCUMENT_2017

5

Financial statements

Consolidated financial statements

Post-closing events Note 14

Between the end of the financial year at 31 January 2018 and the approval of the consolidated financial statements by the Board of directors, there were no significant changes in the Group’s commercial or financial situation or any significant acquisitions.

A new Chief executif officer, Geoffrey Godet, was appointed starting 1 st February 2018 in order to be compliant with the recommandation to separate the functions of chief executive officer and Chairman of the Board of directors.

Fees paid to the statutory auditors and members of their Note 15 networks

Accounted for by the Group in 2017 and 2016:

Ernst & Young

Finexsi Audit

Amount (before VAT)

Amount (before VAT)

% % 2017 2016 2017 2016 2017 2016 2017 2016

(In thousands of euros)

Audit, certification and examination  of individual and consolidated financial  statements Issuer

528

531 22% 19% 234

222 88% 87%

Fully-consolidated subsidiaries

1,879 1,854 77% 66% 33

32 12% 13%

Other services than certification  of financial statements Issuer*

22

41

1% 1% -

-

-

-

Fully-consolidated subsidiaries

-

-

-

-

-

-

-

-

Audit sub-total

2,429 2,426 86% 86% 267 254 100% 100%

Other services provided by auditor  and its network Acquisitions

40

203

1% 7% -

-

-

-

Legal & tax

220

154

8% 5% -

-

-

-

Other

118

43

5% 2% -

-

-

-

Other services sub-total

378 400 14% 14% -

-

-

-

TOTAL

2,807 2,826 100% 100% 267 254 100% 100%

These services consisted of the work done by the auditors in relation with the interim dividend payment. *

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REGISTRATION DOCUMENT 2017 / NEOPOST