QUADIENT - 2019 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Special report of the statutory auditors on regulated agreements and commitments

Special report of the statutory auditors 2.9 on regulated agreements and commitments

General shareholders’ meeting held to approve the financial statements for the financial year ended 31 January 2020

To the General Shareholders’ Meeting of Neopost SA,

In our capacity as your company’s Statutory Auditors, we present to you our report on regulated agreements and commitments. On the basis of information made available to us, we are responsible for communicating to you the characteristics and essential terms of, and the grounds supporting the company’s interest in, the agreements and commitments of which we have been informed of or that we discovered during our assignment, without having to express our own opinion on their utility or appropriateness or being required to seek whether other agreements and commitments exist. Pursuant to article R. 225-31 of the French Commercial Code, you are responsible for assessing the interest in entering into these agreements and commitments in view of their approval. In addition, we are responsible for communicating to you the information contemplated by article R. 225-31 of the French Commercial Code relating to the performance over the period under review of the agreements and commitments already approved by the general shareholders’ meeting. We carried out the procedures we deemed necessary in view of the professional standards of the Compagnie nationale des Commissaires aux comptes relating to this engagement. 1. AGREEMENTS AND COMMITMENTS SUBMITTED TO THE APPROVAL OF THE GENERAL SHAREHOLDERS’ MEETING Agreements and commitments authorized and entered into during the course of the period under review We hereby inform you that we have not been advised of any agreement or commitment authorized during the past financial year to be submitted for the approval of the General Meeting in accordance with the provisions of Article L. 225-38 of the French Commercial Code (Code de commerce). 2. AGREEMENTS AND COMMITMENTS ALREADY APPROVED BY THE GENERAL SHAREHOLDERS’ MEETING Agreements and commitments approved in prior financial years, the performance of which continued during the financial year under review We hereby inform you that we have not been advised of any agreement or commitment previously approved by the General Meeting and the performance of which may have continued during the past fiscal year.

Signed in Paris-La Défense and Paris, on April 30 th 2020

The Statutory Auditors

FINEXSI AUDIT Lucas ROBIN

ERNST & YOUNG et Autres May KASSIS-MORIN

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UNIVERSAL REGISTRATION DOCUMENT 2019