Amplitude Surgical

Declaration of Voting Results & Voting Rights Announcements • Jan 9, 2017

Total number of shares - voting rights

Valence, January 9, 2017: statement in compliance with article 223-16 of the General Regulations of the Financial Markets Authority (AMF - Autorité des Marchés Financiers)

Date	Total number of shares	Total number of voting rights
31 December, 2016	46,929,852	Theoretical number of voting rights*: 46,929,852
		Number of voting rights exercisable**: 46,908,637

* The number of theoretical voting rights is calculated on the basis of all shares to which voting rights are attached, including shares with suspended voting rights, in accordance with article 223-11 of the General Regulations of the French Financial Markets Authority. The number of theoretical voting rights serves as a basis for calculating the exceeding of thresholds.

** The number of exercisable voting rights is calculated by excluding shares with suspended voting rightsfrom the number of theoretical voting rights. The number of exercisable voting rights is provided for informative purposes.

Next financial press release: H1 2016-17 sales, Wednesday February 15, 2017, after market.

About Amplitude Surgical

Founded in 1997 in Valence, France, Amplitude Surgical is a leading French player on the global surgical technology market for lower-limb orthopedics. Amplitude Surgical develops and markets high-end products for orthopedic surgery covering the main disorders affecting the hip, knee and extremities, and notably foot and ankle surgery. Amplitude Surgical develops, in close collaboration with surgeons, numerous high value-added innovations in order to best meet the needs of patients, surgeons and healthcare facilities. A leading player in France, Amplitude Surgical is developing abroad through its subsidiaries and a network of exclusive distributors and agents. Amplitude Surgical operates on the lower-limb market through the intermediary of its Novastep subsidiaries in France and the United States. Amplitude Surgical distributes its products in more than 30 countries. At June 30, 2016, Amplitude Surgical had a workforce of almost 300 employees and recorded sales of over 80 million euros.

Contacts:

1

Amplitude Surgical Philippe Garcia CFO philippe.garcia@amplitude-ortho.com +33 (0)4 75 41 87 41

NewCap Investor Relations Marc Willaume amplitude@newcap.eu +33 (0)1 44 71 00 13

NewCap Media Relations Nicolas Merigeau amplitude@newcap.eu +33 (0)1 44 71 98 55