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Registration Document 2016

/

INGENICO GROUP

/

Information on the Company and its share capital

8

8.5 Additional information

8.5.4

Person responsible for the audit of the financial statements and fees

Information on the statutory auditors

Statutory auditors and Alternate Auditors

Statutory auditor

KPMG SA

(775 726 417 RCS Nanterre)

Tour EQHO – 2, avenue Gambetta

92066 Paris-La Défense Cedex, France

Represented by Mr. Frédéric QUELIN

Alternate auditor

SALUSTRO REYDEL

(652 044 371 RCS Nanterre)

Tour EQHO – 2, avenue Gambetta

92066 Paris-La Défense Cedex, France

KPMG SA is a member of the

Compagnie régionale

des Commissaires aux comptes de Versailles

(the Versailles

Regional Association of Statutory Auditors).

SALUSTRO REYDEL is a member of the

Compagnie régionale

des Commissaires aux comptes de Versailles

(the Versailles

Regional Association of Statutory Auditors)

First appointed: April 29, 2016

First appointed: April 29, 2016

KPMG SA was appointed principal statutory auditor replacing KPMG Audit IS SAS and Salustro Reydel was appointed to replace KPMG

Audit ID at the General Shareholders’ Meeting of April 29, 2016, for a term of six fiscal years,

i.e.

, until the General Shareholders’

Meeting called to approve the financial statements for the year ending December 31, 2021.

Statutory auditor

Mazars

(784 824 153 RCS Nanterre)

Tour Exaltis − 61, rue Henri-Regnault

92075 Paris-La Défense, France

Alternate auditor

Mr. Jean-Louis Simon

(784 824 153 RCS Nanterre)

Tour Exaltis − 61, rue Henri-Regnault

92075 Paris-La Défense, France

Represented by Mr. Thierry Blanchetier

Mazars is a member of the

Compagnie régionale

Mr. Jean-Louis Simon is a member of the

Compagnie régionale

des

Commissaires aux comptes

de Versailles (the Versailles

Regional Association of Statutory Auditors).

First appointed: April 29, 2013

des

Commissaires aux comptes

de Versailles (the Versailles

Regional Association of Statutory Auditors).

First appointed: April 29, 2013

Mazars and Mr. Jean-Louis Simon were reappointed at the General Shareholders’ Meeting of April 29, 2016 for a period of six fiscal

years,

i.e.

, until the General Shareholders’ Meeting called to approve the financial statements for the year ending December 31, 2021.