Information related to the Combined Annual General Meeting of June 11th, 2019

Press Release

Information related to the Combined Annual General Meeting of June 11^th, 2019

The Shareholders of Ingenico Group (Euronext : FR0000125346 – ING) are invited to participate to the Combined Annual General Meeting (ordinary and extraordinary) which will take place on June 11^th, 2019 at 10:30 a.m. (Paris time) at the Maison des Arts et Métiers - 9bis avenue d’Iéna-75116 PARIS.

The information governed by article R.225-73-1 of the French Commercial Code is available on the website of the Company www.ingenico.com/finance in the section “Shareholders”.

The notice of Meeting will be published in the BALO (Bulletin des Annonces Légales et Obligatoires) on May 22^nd, 2019. The information mentioned in article R.225-83 of the French Commercial Code is included in the 2018 Registration Document, also available on the aforesaid website.

These documents are also available to the Shareholders at Ingenico Group’s headquarters in accordance with the French regulations.

About Ingenico Group

Ingenico Group (Euronext: FR0000125346 – ING) is the global leader in seamless payment, providing smart, trusted and secure solutions to empower commerce across all channels, in-store, online and mobile. With the world’s largest payment acceptance network, we deliver secure payment solutions with a local, national and international scope. We are the trusted world-class partner for financial institutions and retailers, from small merchants to several of the world’s best known global brands. Our solutions enable merchants to simplify payment and deliver their brand promise.

Stay in touch with us: www.ingenico.com               twitter.com/ingenico 

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Contacts / Ingenico Group

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• CP MAD VA