NEOPOST_REGISTRATION_DOCUMENT_2017

5

Financial statements

Parent company statements of financial position

Value of investments

Loans and advances

2017 net income

Gross value

Net book value

2017 sales

Dividends paid

Company name

Equity

Neopost Holdings Ltd Romford – UK

GBP 70.3 EUR 77.9 EUR 77.9

-

-

- GBP 36.2

Neopost Technology (Holdings) Ltd Loughton – UK

GBP 3.6 EUR 33.7 EUR 33.7

-

-

-

-

Neopost Norge AS Oslo – Norway Neopost Sverige AB Solna – Sweden Neopost Danmark AS Rodovre – Denmark Neopost Finland Oy Helsinki – Finland Mailroom Holding Inc. Milford – USA Neopost Canada Ltd Markham – Canada Neopost Finance Finland Oy Helsinki – Finland

NOK 29.7 EUR 3.8 EUR 3.8

-

NOK 1.9 NOK 96.5

-

SEK 23.7 EUR 10.7 EUR 10.7 SEK 53.6 SEK 1.7 SEK 162.1

-

DKK 35.5 EUR 16.1 EUR 16.1

-

DKK 2.6 DKK 89.0 DKK 4.0

EUR 0.1 EUR 0.0 EUR 0.0

-

-

EUR 0.1

-

EUR 1.3 EUR 2.9 EUR 2.9

-

-

EUR 5.1

-

USD 568.4 EUR 246.2 EUR 246.2 USD 14.0 USD 1.3

-

-

CAD 7.7 EUR 9.3 EUR 9.3

- CAD (12.9) CAD 28.6 CAD 5.6

Neopost Asia-Pacific (Holding) Pte Ltd Singapore

SGD (1.2)

EUR 2.8 EUR 2.8

- EUR (1.2)

-

-

Neopost Holdings Pty Ltd Sydney – Australia

AUD 84.0 EUR 43.2 EUR 43.2

-

AUD 0.1 AUD 71.8

-

Neopost Shipping Holding Pty Ltd Sydney – Australia

AUD 26.8 EUR 20.5 EUR 20.5 AUD 41.0 AUD (1.9)

-

-

Neopost Japan Inc. Tokyo – Japan

JPY 100.7 EUR 3.1 EUR 3.1 JPY 404.0 JPY 52.1 JPY 814.7

-

Remuneration of the Chairman and Chief Executive Officer Note 15 and non-executive directors

15-1

Remuneration of the Chairman & Chief Executive Officer

SUMMARY OF THE REMUNERATION AND OPTIONS AND SHARES GRANTED TO CORPORATE OFFICER

(In thousands of euros)

31 January 2018

31 January 2017

Denis Thiery – Chairman & Chief Executive Officer (b) Remunerations due for year

1,379.1

1,379.2

Valuation of multi-year variable remuneration granted during the year

-

-

Valuation of the options granted during the year (a)

-

-

Valuation of the performance shares granted during the year (a)

517.7

286.1

TOTAL

1,896.8

1,665.3

The amount shown is the total cost of allocations made during the year. (a) Since 1 February 2018, Denis Thiery is no longer Chief Executive Officer, he remains Chairman of the Board of directors. (b)

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REGISTRATION DOCUMENT 2017 / NEOPOST