Documents for the 23 May 2018 General Shareholders’ Meeting

Documents for the General Shareholders’ Meeting to be held on 23 May 2018

05-31-2018: Combined Annual Shareholders meeting of 23 May 2018- Voting results

05-23-2018: Report on Antalis’ Combined Annual Shareholders meeting of 23 May 2018

05-08-2018: 23 May 2018 Shareholders Meeting’s Brochure

04-18-2018: Postal voting or proxy form (only in French)

04-18-2018: Number of shares and voting rights as at 16 April 2018

04-16-2018: BALO meeting notice for the 23 May 2018 Shareholders’ Meeting