Annual general meetings

Annual General Meeting of April 25, 2019

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The Shareholders' Meeting will be held on Thursday April 25, 2019 from 10:30 am at 148, Rue de l'Université, Paris 75007, France

To know how to participate in the Shareholders' Meeting, please refer to the section:

https://www.mercialys.com/investors/shareholders/participate-in-the-annual-general-meeting-1

PREPARATORY DOCUMENTS AVAILABLE

2018 Registration document

"Meeting summon 2019" brochure

Meeting notice for the ordinary and extraordinary General Meeting published at BALO on March 18, 2019

Meeting summon for the ordinary and extraordinary General Meeting, published at BALO on April 8, 2019

Meeting summon for the ordinary and extraordinary General Meeting, published at Petites Affiches on April 8, 2019

Proxy and mail voting application form

Statutory auditors’ fees - page 374 of the registration document

Share buyback program - pages 295 and 296 of the registration document

Number of voting rights and outstanding shares as of March 18th, 2019

Procedure for the provision of preparatory documents for the ordinary and extraordinary general meeting of April 25, 2019

Presentation, Annual General Meeting, April 25 2019 (document in french)

Meeting report and votes, Annual General Meeting, April 25, 2019

View the videos broadcasted during the Annual General Meeting

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