HiPay Group

AGM Information • May 10, 2017

HiPay Group: Shareholders' meeting held on May 10th, 2017

Paris, 10 May 2017, 5:45 p.m.: HiPay Group (ISIN code: FR0012821916 – HIPAY), a Fintech company specialized in online payments releases the results of the vote of its Shareholders' Meeting.

The mobilization of HiPay's shareholders allowed the company to reach a quorum of more than 61%.

All the resolutions proposed to the General Meeting were approved, except the resolutions 22, 23, 24 and 26 which have been rejected.

The Board of Directors wants to thank again all the Shareholders who attended the Meeting or participated by post mail.

Next financial communication: 27 July 2017 – 2017 First Half-Year Results.

About HiPay Group

We're a global payment provider processing more than 2bn € annually across 150 countries and 220 payment types. By harnessing data analytics we help deliver valuable customer insights that enable our client's businesses to succeed.

More information on hipay.com Find us on Twitter, LinkedIn and Google+

HiPay Group is listed on the Euronext Paris Compartment C (ISIN code: FR0012821916 – mnemo: HIPAY).

Contacts: Citigate Dewe Rogerson

Daiana Hirte +33 (0)1 53 32 78 90 daiana.hirte@citigate.fr Antoine Denry +33 (0)1 53 32 78 95 antoine.denry@citigate.fr

This press release does not constitute an offer to sell or a solicitation of an offer to buy HiPay Group shares. If you wish to obtain more information about HiPay Group, please refer to our website hipay.com, under the Investors heading. This press release may contain some forward-looking statements. Although HiPay Group considers that these statements are based on reasonable statements on the publication date of this release, they are by their very nature subject to risks and uncertainties that could cause the actual results to differ from those indicated or projected in these statements. HiPay Group operates in a continually changing environment and new risks could potentially emerge. HiPay Group assumes no obligation to update these forward-looking statements, whether to reflect new information, future events or other circumstances.