Annual general meetings

Annual General Meeting of April 26, 2018

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The Shareholders' Meeting will be held on Thursday April 26, 2018 from 10:30 am at head office , 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

2017 Registration document

Statutory auditors’ fees - page 349 of the registration document

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

Meeting notice for the ordinary and extraordinary General Meeting published at BALO on mars 19, 2018

"Meeting summon 2018" brochure

Proxy and mail voting application form

Number of voting rights and outstanding shares as of March, 19th, 2018

Procedure for the provision of preparatory documents for the ordinary and extraordinary general meeting of April 26, 2018

Meeting Summon - BALO, April 9, 2018

Meeting summon - Petites Affiches, April 9, 2018

Presentation, Annual General Meeting April 26, 2017 (document in french)

Meeting report and votes, Annual General Meeting, April 26, 2018

View the videos broadcasted during the Annual General Meeting :

 La Galerie Géant Morlaix

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Watch the video on YouTube

 Grand Quartier - Rennes

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Watch the video on YouTube

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