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262

/

INGENICO GROUP

/

Registration Document 2016

Cross-reference table to the management report

8

CROSS-REFERENCE TABLE

TO THE MANAGEMENT REPORT

This Registration Document includes all the items in the Company’s management report required under Articles L.225‑100

et seq

.,

L.232-1

et seq

., L.233-16, L.233-26 and R.225‑102 of the French Commercial Code.

No.

Information

Reference to pages

of the Registration

Document

I

MANAGEMENT REPORT

1.

Overview of activity and changes in the business, operational results

and financial position of the Company and the Group

Company and Group business for the year including information on supplier

and customer invoice payment periods (Article L.441-6-1 of the French Commercial Code)

124 to 128

Research and development

24-26, 160-162,

201-202, 214

Acquisitions made during the financial year

199-201

Dividend policy and dividends distributed during the last three financial years

250

Planned development, opportunities and outlook for the Company

128

Significant events occurring after the end of the financial year

128

2.

Main risks affecting the Company and the Group

28 to 36

3.

Table summarizing effective authorizations granted by the shareholders

244-245

4.

Information on share capital

Regulatory and company statutory threshold crossings in 2016

250

et seq.

Share ownership and voting rights

248

Statutory restrictions on the exercise of voting rights/share transfers

239-241

Agreement clauses relating to Article L.233-11 of the French Commercial Code

241

5.

Employee share ownership

248

6.

Directors and executive officers

Rules for the appointment and replacement of Board members

82

Directors’ and executive officers’ compensation

108

et seq.

Report on the principles and criteria used to determine, distribute and award the fixed,

variable and exceptional elements of the total compensation and benefits

of any kind attributable to the executive corporate officer

108-110

Offices held and duties performed by the directors and executive officers in 2016

99-108

Securities transactions entered into by directors and executive officers, senior managers

and related parties during the previous year

119

7.

Procedure for amendment of the Articles of Association

240

8.

Information on human resources, the environment and society involvement

37-78

Note on methodology

42

et seq.

10.

Outcome of previous share repurchase program

245

et seq.

11.

Agreements entered into during the year ended December 31, 2016 referred

to in Article L.225‑38 of the French Commercial Code

120-121

12.

Five-year financial summary

220

13.

Factors liable to affect a public offer

241