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221

Registration Document 2016

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INGENICO GROUP

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7.1 DRAFT AGENDA AND PROPOSED RESOLUTIONS 222 Ordinary resolutions 222 Proposed resolutions for the Annual General Shareholders’ Meeting 222 7.2 PRESENTATION OF THE RESOLUTIONS 228 Ordinary resolutions 228 Extraordinary resolutions 232 7.3 STATUTORY AUDITORS’ REPORT ON THE CAPITAL TRANSACTIONS PROVIDED FOR UNDER RESOLUTIONS 13 AND 14 OF THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ON MAY 10, 2017 234

7

COMBINED ORDINARY

AND EXTRAORDINARY

SHAREHOLDERS’ MEETING

OF MAY 10, 2017