DIFFERENT SHAREHOLDING METHODS


YOU HAVE THE CHOICE BETWEEN SEVERAL METHODS FOR HOLDING YOUR EUROPLASMA SHARES.
"Bearer": Your securities are registered with the financial intermediary of your choice. This system which allows you to group together all the securities in your portfolio within the same account, does not enable Europlasma to identify you. "Registered": Your securities are registered with Europlasma. You are therefore known by name and registered with the company, which enables you to benefit from a more personalised service.
Europlasma Group - Investisseurs & actionnaires - Différents modes de détention des actions
Europlasma Group - Investisseurs & actionnaires - Modes d'inscription au nominatif

THERE ARE TWO METHODS FOR REGISTRATION :
Directly registered : your shares are registered and kept in your name within Europlasma's record. The company delegates the management of this to Caceis Corporate Trust. Administered registered : your shares are registered with a financial establishment which assures the management of your securities account and remains your main point of contact. In order for your shares to be registered, your custodian account holder will inform the Caceis Corporate Trust of any changes which will affect your assets and/or your contact details. You are therefore known to the company.

The rules referred to above apply to all holders of transferable securities whether they are French nationals or from abroad. A person residing abroad must therefore ask the company or a qualified intermediary to register his securities in his name. In order that the vote expressed for the securities concerned may be taken into account, the intermediary needs to declare itself as the "registered intermediary" when any accounts are opened, by disclosing its capacity as the intermediary holding securities on behalf of others.
Directly registered Adminitered registered Bearer
Free of general managment fees

yes

no

no

Receipt of General Meeting convening notices and prepartory documents by post

yes

yes

no

Registration of securities in a PEP

no

yes

yes

Double voting rights (article 12 of the Articles of Association)

yes

yes

no

Single portfolio

no

yes

yes

Directly registered : Simply send the application form for transferring securities to your financial intermediary, duly completed and signed. Your financial intermediary will do what is necessary with the Caceis Corporate Trust (14 rue Rouget de Lisle - 92189 Issy les Moulineaux). On receipt of your shares, the Caceis Corporate Trust, a company appointed by Europlasma to manage the registered accounts, will send you the registration certificate for the corresponding account. The Caceis Corporate Trust will therefore become your sole point of contact for your Europlasma securities. A purchase/sale advice will also be sent to you after each transaction carried out on your accont. On 31 December of each year, the Caceis Corporate Trust will send you a statement of account of your securities. The fees incurred for the transfer of securities are determined by your financial intermediary. You must therefore refer to the commissions scale applied by them. To find out the period of time necessary for the transfer of your securities, contact you fiancial intermediary. Registration to a registered account will only be definitive following the effective transfer of your securities by this financial intermediary.
Administered registered : the shares, held and managed by the shareholder's financial intermediary, are also registered with the company's securities service (methods particularly recommended where a PEP is held). Registration of these shares to administered registered does not require the securities to be transferred, or the banking institution to be changed. Your administered registered securities account is therefore managed by the financial institution of your choice. Your bank manager must complete a registration application (BRN: registered reference note) with Europlasma's trustee, i.e. the Caceis Corporate Trust, and will maintain the management of your securities account. The Caceis Corporate Trust shall proceed with the registration of your securities to adminitered registered, free of charge, on receipt of the application by your financial intermediary. Shares held in a PEP may be registered ad administered registered.
The company has issued redeemable share purchase warrants (BSAR). These warrants allow to subscribe to a new share during a set period of time ("exercise period"), based on a known parity (number of BSAR warrants required to subscribe to a share) and price ("exercise price"). The BSAR are listed on Euronext Paris. From a date determined in the offering circular, these warrants can be redeemed by Europlasma on its initiative at the price of €0.01. When Europlasma triggers the redemption of all or part of the BSAR warrants allocated, the warrant holder can choose between : - Exercising the BSAR and subscribing to new shares at the exercise price; - Selling the BSAR warrants on the market; - Or doing nothing and accepting the redemption of the BSAR warrants concerned by the Europlasma offering at €0.01.

Holders can exercise their BSAR warrants at any time during the exercise period and subscribe to a new share.
The "BSAR A" and "BSAR B" are listed on the Alternext Euronext Paris under two separate ISIN codes. They have the following characteristics : BSAR A warrant: ISIN code : FR0012160653 Exercise price : 0,80 € Exercise parity : 2 BSAR A warrants entitle holders to subscribe to 1 new share Exercise period : 3 years from the issue date, i.e. from 6 November 2014 to 6 November 2017 BSAR B warrant : ISIN code : FR0012160661 Exercise price : 1,30 € Exercise parity : 4 BSAR B warrants entitle holders to subscribe to 1 new share Exercise period : 5 years from the issue date, i.e. from 6 November 2014 to 6 November 2019 Rights are attached to the BSAR warrants : BSAR warrants entitle holders to subscribe to new Europlasma shares at any time during the exercise period, according to the terms of each of the two BSAR warrants. They do not entitle holders to voting rights during General Meetings or to receive dividends. Information note relative to BSAR's tax reduction eligibility and early redemption clause (in French)
In order to exercise their BSAR, holders should send their subscription forms with payment of the corresponding exercise price to their custodian. Caceis Corporate Trust, will ensure the centralisation and execution of these operations within two working days. The new shares resulting from the exercise of BSAR A and BSAR B will be subject to periodic requests for admission to trading on Alternext Euronext Paris and will be listed under the same ISIN code as existing shares of the company, i.e. FR0000044810

GENERAL MEETINGS

PREPARATORY DOCUMENTS (in French)

NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1ST CALL) Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (2nd CALL) Upload
TEXT OF RESOLUTIONS Upload
Company summary Report Upload
BOARD OF DIRECTORS REPORT ON EGM Upload
"dOCUMENT DE RÉFÉRENCE" 2017 including the annual financial report Upload

STATUTORY AUDITORS REPORTS (in French)

Certificatie ON REmuneration Upload
REPORT ON RESOLUTION n°9 Upload
REPORT ON RESOLUTION n°11 and n°15 Upload
REPORT ON RESOLUTION n°14 and n°15 Upload
REPORT ON RESOLUTION n°12 and n°15 Upload
REPORT ON RESOLUTION n°14 and N°15 Upload
REPORT ON RESOLUTION n° 16  Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
How to vote for bearers ? Upload
JEAN-ERIC PETIT PROFILE Upload
francois bonnin profile Upload
olivier ricart profile Upload
Access map Upload
Presentation showed during the General Meeting Upload
Answers to written questions Upload
Minutes of General Meeting of 21/06/2018 Upload
Minutes of genral meeting of 27/09/2018 Upload

PREPARATORY DOCUMENTS (in French)

NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1ST CALL) Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1ST CALL) Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (2ND CALL) Upload
TEXT OF RESOLUTIONS Upload
BOARD OF DIRECTORS REPORT ON EGM Upload

STATUTORY AUDITORS REPORTS (in French)

REPORT ON RESOLUTION n°1 Upload
REPORT ON RESOLUTION n°3 and 8 Upload
REPORT ON RESOLUTION n°4 and 8 Upload
REPORT ON RESOLUTION n°5 to 8 Upload
REPORT ON RESOLUTION n°6 to 8 Upload
REPORT ON RESOLUTION n°7 to 8 Upload
REPORT ON RESOLUTION n° 9 Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
How to vote for bearers ? Upload
THE COMPANY DECIDES NOT TO COMPLY WITH A REQUEST FOR REGISTRATION OF A DRAFT RESOLUTION, THE LEGAL CONDITIONS HAVE NOT BEEN MET. HOWEVER, THE COMPANY WISHES TO REPLY IN COMPLETE AND DETAILED MANNER AND TO PUT THE CONTENT OF ITS RESPONSE ON-LINE IN THE INTERESTS OF ALL SHAREHOLDERS. Upload
Access map Upload
Answers to questions from shareholders Upload
Presentation showed during the General Meeting Upload
Minutes of General Meeting of 26/10/2017 Upload
Minute of General Meeting of 10 October 2017 Upload

PREPARATORY DOCUMENTS (in French)

Notice to convene the Meeting of Shareholders Upload
Corrigendum to the notice to convene the Meeting of Shareholders Upload
Notice to convene the Meeting of Shareloders (2nd call) Upload
Text of Resolutions Upload
Company summary report Upload
Report of Board of Directors of the OGM/EGM Upload
FY2016 parent company accounts Upload
FY2016 consolidated account Upload
2016 Registration Document including Financial Annual Report Upload

STATUTORY AUDITORS REPORTS (in French)

Report on the FY2016 parent company accounts Upload
Report on the FY2016 consolidated accounts Upload
Report on the regulated agreements Upload
Complementary report on the issue of OCABSA Upload
Report on Resolution n°7 Upload
Report on Resolution 10 to 14 Upload
Report on Resolution 11 to 14 Upload
Report on Resolution 12 to 14 Upload
Report on Resolution 13 and 14 Upload
Report on Resolution 15 Upload

OTHER DOCUMENTS (in French)

Blank proxy (valid for the AGM of 29/06/2017) Upload
Erik Martel profile Upload
Access map Upload
Answers to questions from shareholders Upload
Presentation showed during the General Meeting Upload
Minutes of General Meeting of 15 June 2017 Upload
Minutes of General Meeting of 29 June 2017 Upload

PREPARATORY DOCUMENTS (in French)

Notice to convene the Meeting of Shareholders Upload
Notice to convene the Meeting of Shareholders (1st call) Upload
Text of Resolutions Upload
Report of Board of Directors to the EGM Upload
Blank proxy Upload

STATUTORY AUDITORS REPORTS (in French)

Report on 1st Resolution Upload
Report on 2nd Resolution Upload
Report on 3rd Resolution Upload

OTHER DOCUMENTS (in French)

Access map Upload
Presentation showed during the General Meeting Upload
General meeting results Upload

PREPARATORY DOCUMENTS (in French)

Notice to convene the Meeting of Shareholders Upload
Notice to convene the Meeting of Shareholders (1st call) Upload
Text of Resolutions Upload
Company summary report Upload
Report of Board of Directors to the OGM/EGM Upload
FY2015 parent company accounts Upload
FY 2015 consolidated accounts Upload
2015 Registration Document including Financial Annual Report Upload

STATUTORY AUDITORS REPORTS (in French)

Report on the FY2015 parent company accounts Upload
Report on the FY2015 consolidated accounts Upload
Report on the regulated agreements Upload
Report on the share capital reduction (9th resolution) Upload
Report on the issuing of bonus shares (10th resolution) Upload
Report on the issuing of warrants with subscription rights cancelled (11th resolution) Upload
Report on issuing of stock options and/or subscription plan (12th resolution) Upload
Report on the issuing of common shares reserved to PEE (13th resolution) Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Pierre Catlin's biography Upload
Yann Le Doré's biography Upload
Access map Upload
Presentation showed during the General Meeting Upload
General meeting results Upload

PREPARATORY DOCUMENTS (in French)

Notice to convene the Meeting of Shareholders Upload
Text of resolutions Upload
Notice to convene the Meeting of Shareholders (1st call) Upload
Company summary report Upload
Financial results over 5 years (parent company) Upload
2014 report of activity Upload
Board of Directors report on OGM/EGM Upload
FY2014 annual accounts Upload
FY2014 consolidated accounts Upload

STATUTORY AUDITORS REPORTS (in French)

Information note on the reports Upload
Report on the FY2014 social accounts Upload
Report on the FY2014 consolidated accounts Upload
Report on the regulated agreements Upload
Report on the capital reduction Upload
Report on the capital increases with preferential rights maintained Upload
Report on the allocation of bonus shares Upload
Report on the capital increase reserved for employees Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Access map Upload
Presentation showed during the General Meeting Upload
Questions and answers during the General Meeting Upload
General Meeting results Upload

PREPARATORY DOCUMENTS (in French)

Preliminary notice to convene the MGM Upload
Text of resolution Upload
Company sumary report Upload
Financial results over 5 years Upload
2013 company report Upload
Board of Directors report on OGM/EGM Upload
FY2013 annual accounts Upload
FY2013 consolidated accounts Upload

STATUTORY AUDITORS REPORTS (in French)

Report on the FY2013 social accounts Upload
Report on the FY2013 consolidated accounts Upload
Report on the regulated agreements Upload
Report on the issuing of common shares reserved to PEE Upload
Report on issuing of BSA with subscription rights cancelled Upload
Report on the share capital reduction Upload
Report on the capital increase with subscription rights cancelled Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Kim Ying LEE profile Upload
Jean-Eric PETIT profile Upload
Crédit Suisse Asset Managment ( CS AM) Upload
Henri ARIF profile (CS AM) Upload
Presentation showed during the General Meeting Upload
General Meeting minute Upload

PREPARATORY DOCUMENTS (in French)

Preliminary notice to convene the MGM Upload
Erratum to the preliminary notice to convene the MGM Upload
Text of resolutions Upload
Company sumary report Upload
Financial results over 5 years Upload
2012 company report Upload
Board of Directors report on OGM/EMG Upload
FY2012 annual accounts Upload
FY2012 consolidated accounts Upload

QUESTIONS / ANSWERS

Shareholders questions / answers of the company Upload

STATUTORY AUDITORS REPORTS (in French)

Report on the FY2012 social accounts Upload
Report on the FY2012 consolidated accounts Upload
Report on the regulated agreements Upload
Report on the capital reduction (Resolution 11) Upload
Report on the capital reduction, liquidity contract (Resolution 13) Upload
Report on the capital increases (Resolutions 14,15 and 16) Upload
Report on the issue of warrants (Resolution 17) Upload
Report on the capital increase reserved for employees (Resolution 21) Upload
Report on the allocation of stock options ( Resolution 22) Upload

OTHER DOCUMENTS

Blank proxy Upload
Roger AMMOUN profile Upload
Erik MARTEL profile Upload
DLJ MB Advisors Upload
MASDAR BROCHURE Upload
MASDAR presentation Upload
General Meeting results of votes Upload
Presentation showed during the General Meeting Upload
General Meeting minute Upload

PREPARATORY DOCUMENTS (in French)

Preliminary notice to convene the MGM – 14/05/2012 Upload
Notice to convene the MGM – 25/05/2012 Upload
Text of resolutions Upload
Biographies of Didier PINEAU and Jean-Claude REBISCHUNG Upload

STATUTORY AUDITORS REPORTS (in French)

Report on the FY2011 social accounts Upload
Report on the FY2011 consolidated accounts Upload
Report on the regulated agreements Upload

OTHER DOCUMENTS

General Meeting results of votes Upload
Presentation showed during the General Meeting Upload
Blank Proxy Upload
Managment report Upload