Ingenico Group - GCS at its Ordinary and Extraordinary Shareholders' Meeting held on June 11, 2019, approved ratification of the appointment of Mr. Nicolas Huss and the renewal of its terms of office Director, the renewals of the terms of office of Ms. Diaa Elyaacoubi and Ms. Sophie Stabile as Independent Directors and appointment of Ms. Agnès Audier and Ms. Nazan Somer Ozelgin as Independent Directors and Mr. Michael Stollarz as Director. also approved distribution of a dividend of €1.10 per share. The ex-dividend date is June 17, 2019 and the dividend payable date is July 9, 2019.

Shareholders opting for a dividend paid in new Ingenico Group shares, priced at €64.59 per share, must exercise that option between June 19, 2019 and July 3, 2019, inclusive. Beyond that time limit, only cash dividends shall be paid.