NETGEM (EPA:ALNTG) - NETGEM 2020 shareholders meeting in camera

Transparency directive : regulatory news

22/04/2020 18:27

Netgem's combined General Meeting of May 14, 2020 to be held in camera

Paris, April 22, 2020,

In the context of the Covid-19 epidemic and the administrative measures taken
to prohibit collective gatherings on health grounds, the holding and voting
procedures of the combined shareholders' General Meeting of May 14, 2020 have
changed.

In accordance with the provisions of article 4 of ordinance n° 2020-321 of
March 25, 2020 and of the implementing decree n° 2020-418 of April 10, 2020,
the General Meeting will be held without the presence of shareholders (and
other persons having the right to attend), whether physically or by conference
call or by visio-conference. No admission card will be issued.

Netgem's annual General Meeting will therefore be held on first call held in
camera on Thursday, May 14, 2020 at 10:00 (Paris time). It will be accessible
in live streaming and in replay from the company's website www.netgem.com.
Immediately afterward, the company plans to arrange a moment of dialogue with
its shareholders who will have connected.

The preliminary meeting notice was published in the Bulletin des Annonces
Légales Obligatoires (BALO) on April 3, 2020. The convocation documents
including the convocation notice will be sent to those shareholders whose
shares are registered and made available to financial intermediaries holding
securities on account of bearer shareholders. The specific holding and voting
procedures for the general meeting of May 14, 2020 are detailed in the
convocation notice and replace those of the preliminary meeting notice.

In particular, shareholders may exercise their voting rights only remotely,
prior to the General Meeting, either by correspondence or by being represented,
using the voting form available on the company's website(1). Given the altered
functioning of postal services, shareholders are strongly advised to send their
voting instructions by email to the electronic address ct-assemblees @
caceis.com, at the latest 3 days before the meeting.

The notices and documents cited above and the preparatory documents for the
general meeting, in particular the documents referred to in articles R.225-81
and R.225-83 of the French Commercial Code, will be available on the company's
website(2) in the timing provided for by current regulations. Shareholders may
request the communication of documents that are not available online by sending
an email request to the email address agmntg2020@netgem.com. They will be
replied to by email, provided that the email address to which this response can
be given is indicated in the request.

Shareholders will not be able to ask questions or propose new resolutions
during the General Meeting. Shareholders who wish to ask questions in writing
should send their questions by registered letter with acknowledgment of receipt
to the Chairman of the Board of Directors and by email to the following email
address a agmntg2020@netgem.com, along with, for holders of bearer shares, a
certificate of registration in a shareholder account. The deadline for receipt
is May 8, 2020 at midnight Paris time. If possible, questions received after
this deadline will be addressed. Answers to written questions may be published
directly on Netgem's website.

Netgem wishes everyone to get through the current period in the best possible
manner.

                              #STAYHOMESAVELIVES

Financial communication calendar
Q1 2020 turnover and net revenue     May 14, 2020, before market
Annual general meeting               May 14, 2020
H1 2020 results                      July 31, 2020, before market
Q3 2020 turnover and net revenue     October 21, 2020, before market

(1) www.netgem.commeetings, "Investors" section", "Regulated information"
section, "General Meeting" tab, "2020" year
(2) Id.

Contacts

Investor and Analyst Relations
Bertrand Soleil
bertrand.soleil@double-digit.com
Tel: +33 (0) 6.23.31.06.53

Press Relations
Patricia Ouaki
patricia.ouaki@forcemedia.fr
Tel: +33 (0 ) 1.44.40.24.01

About Netgem
Netgem is an independent service provider for ultra broadband internet access.
The Group provides its services mainly in France and Great Britain, in rural
areas by using infrastructure investments supported by the public authorities
to reduce the digital divide and improve regional planning. Netgem provides its
services in B2C (direct to consumers) and B2B2C (via other partner operators).
The Group differentiates itself by its end-to-end technological expertise of a
digital TV, video and music streaming offer with a unified and unique
experience on TV, mobile and with voice control, including the biggest brands
of local and global content.

Netgem is listed on Euronext Paris Compartment C
(ISIN: FR0004154060, Reuters: ETGM.PA, Bloomberg: NTG: FP) www.netgem.com

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NETGEM (EPA:ALNTG) - NETGEM 2020 shareholders meeting in camera

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