NEOPOST_REGISTRATION_DOCUMENT_2017

5

Financial statements

Parent company statements of financial position

Neopost S.A.'s staff at the date of retirement, liquidate his retirement pensions in the French Social Security system and complementary pension schemes. As of 31 January 2018, no loans or guarantees have been granted to any manager. The Autorité des Marchés Financiers declarations of Denis Thiery required under article L.621-18-2 of the French monetary and financial code ( Code monétaire et financier )

have been submitted to the Autorité des Marchés Financiers and published on the Group website. During fiscal year 2017, Denis Thiery did not do any transaction on Neopost's shares. It must be noted that Denis Thiery has committed to hold at least 50,000 Neopost shares until the end of his mandate. Denis Thiery and his related parties hold 147,592 Neopost shares at 31 January 2018.

SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO CORPORATE OFFICER

Number of options granted during the year

Plan number and date

Nature of options

Valuation of options (a)

Exercise price

Exercise period

Denis Thiery – Chairman & Chief Executive Officer (b)

-

-

-

-

-

-

IFRS valuation. (a) No stock options were attributed during the year. (b)

SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR BY CORPORATE OFFICER

Plan number and date

Number of options exercised during the year

Exercise price

Denis Thiery – Chairman & Chief Executive Officer

-

-

-

acknowledging exceptional performance; • inspiring strong motivation and commitment to the • Company’s results through specific free share plans called co-investment and performance based on the Group’s future performance.

Free shares There are several objectives in the grant of free shares: attracting and retaining employees with strong potential; •

PERFORMANCE SHARES GRANTED DURING THE YEAR FOR CORPORATE OFFICER

Shares valuation (a) (in thousands of

Number of shares attributed in 2014

Date of the plan

Availability date

Performance criteria

euros) Vesting date

Denis Thiery – Chairman & Chief Executive Officer

27/03/2017

40,000

517.7 28/03/2020 28/03/2020 Total sales EBIT Relative TSR (b)

IFRS valuation. (a) TSR: Total shareholders Return. (b)

PERFORMANCE SHARES BECOMING AVAILABLE DURING THE YEAR FOR CORPORATE OFFICER

Number of shares which became available in 2014 (a)

Date of the plan

Vesting conditions (b)

Denis Thiery – Chairman & Chief Executive Officer

24/03/2014

12,330

0

Denis Thiery – Chairman & Chief Executive Officer

01/07/2015

20,000

2,108

Shares available subject to achievement of target performance criteria. (a) Shares delivered during the financial year. (b)

195

REGISTRATION DOCUMENT 2017 / NEOPOST