Tessi – Upgrade to a provision of the preparatory documents for the combined General Meeting of 29 …

We inform you that the Shareholders of the Company are convened to the combined General Meeting to be held on June 29, 2017, at 10 a.m., at the registered office.

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Any Shareholder may be represented by another Shareholder, by its spouse or by the partner with whom he concluded a civil solidarity pact, or vote by correspondence.

It may also be represented by any other natural or legal person of his choice.

However, in accordance with the regulatory provisions, only will be able to attend the Meeting, vote by correspondence or be represented at, the Shareholders who will be justified in this quality by the accounting registration of securities in their own name (or the name of the intermediary registered for their account), on the 2nd working day preceding the General Assembly

A single form for voting by correspondence and of power will be made available to the Shareholders at the registered office of the Company, Department “Financial Management” or the CIC, Services, Assemblies, 6 Avenue de Provence 75452 Paris cedex 09, or may be requested by registered letter with request for acknowledgement of receipt from the convening of the Meeting.

It will be done right on any request received later than six days prior to the date of the Meeting.

Votes by correspondence will be taken into account only if the forms, duly completed and signed, are received at the registered office of the company or to the company ICC at least three days before the date of the Meeting.

About Tessi :

– Listed on compartment B of Euronext Paris – Code ISIN – FR0004529147 – Ticker : TES

– Head office in Grenoble (38)

– French no. 1 in the field of acquisition, processing of data and processing of cheques

– French no. 1 in the transactions of foreign exchange and gold

– French no. 1 in managing promotional operations deferred

For more information about the group : www.tessi.fr

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