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Page Background CHAIRMAN'S MESSAGE 3 PROFILE 4 KEY FIGURES 6 INGENICO GROUP IN THE WORLD IN 2016 8 2016 IN 8 HIGHLIGHTS 10 HISTORY 12 ORGANIZATIONAL CHART (AS AT DECEMBER 31, 2016) 14 PRESENTATION OF THE GROUP 17 1.1 Activity & strategy 18 1.2 Risk factors 28 CORPORATE SOCIAL RESPONSIBILITY 37 2.1 CSR for Ingenico Group 38 2.2 Reporting scope and method 42 2.3 The Ingenico Group community 45 2.4 Ingenico Group’s contribution to society 53 2.5 Ingenico Group’s environmental approach 64 2.6 Report by the independent third party, on the consolidated human resources, environmental and social information included in the management report 75 CORPORATE GOVERNANCE 79 3.1 Report of the Chairman of the Board of Directors on corporate governance and on internal control and risk management procedures 80 3.2 Positions and duties as at December 31, 2016, of the Board members at the date of this Registration Document 99 3.3 Compensation and benefits 108 3.4 Statutory auditors’ special report on regulated agreements and commitments 120 3.5 Statutory auditors’ report, prepared in accordance with Article L.225-235 of the French Commercial Code, on the report of the Chairman of the Board of Directors of Ingenico Group SA 122 COMMENTS ON THE FINANCIAL YEAR 123 4.1 Activity report 124 4.2 Outlook and trends 128 4.3 Comments on the parent company financial statements 129 CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2016 131 5.1 Consolidated income statement 132 5.2 Consolidated statement of comprehensive income 133 5.3 Consolidated statement of financial position 134 5.4 Consolidated cash flow statement 136 5.5 Consolidated statement of change in equity 138 5.6 Notes to the consolidated financial statements 139 5.7 Statutory auditors’ report on the consolidated financial statements 193 PARENT COMPANY FINANCIAL STATEMENTS AT DECEMBER 31, 2016 195 6.1 Assets 196 6.2 Liabilities 197 6.3 Profit and loss account 198 6.4 Notes to the parent company financial statements 199 6.5 Statutory auditors’ report on the parent company annual financial statements 219 6.6 Five-year financial summary 220 COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 10, 2017 221 7.1 Draft agenda and proposed resolutions 222 7.2 Presentation of the resolutions 228 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 INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL 237 8.1 Information on the Company 238 8.2 Share capital 242 8.3 Share ownership 248 8.4 Market for Ingenico Group shares 252 8.5 Additional information 254 CROSS-REFERENCE TABLE TO THE REGISTRATION DOCUMENT 257 CROSS-REFERENCE TABLE TO THE ANNUAL FINANCIAL REPORT 261 CROSS-REFERENCE TABLE TO THE MANAGEMENT REPORT 262 CROSS-REFERENCE TABLE FOR CORPORATE SOCIAL RESPONSIBILITY (CSR) 263

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All financial information

is available on our website

www.ingenico.com/fr

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