Lectra

Pre-Annual General Meeting Information • Mar 29, 2016

Paris, March 29, 2016

Lectra: Availability of Shareholder information package relative to the April 29, 2016 Ordinary Shareholders' Meeting

Lectra informs its shareholders, in compliance with Article 221-4-IV of the General Regulation of the Autorité des marchés financiers, that the Shareholder information package relative to the April 29, 2016 Ordinary Shareholders' Meeting is available (in French only) on the company's website :

http://www.lectra.com/en/investors/shareholder-information/shareholders-meetings

It is also available, upon request, at the company's headquarters 16-18 rue Chalgrin, 75016 Paris – email: investor.relations@lectra.com

Copy of this document will be filed with the Autorité des Marchés Financiers.

With 1,500 employees worldwide, Lectra is the world leader in software, CAD/CAM equipment and associated services specifically designed for industries using fabrics, leather, technical textiles and composite materials. Lectra serves major world markets: fashion and apparel, automotive (car seats and interiors, airbags), and furniture, as well as a broad array of other industries (aeronautics, marine, wind power, etc.).

Lectra (code ISIN FR0000065484) is listed on Euronext (compartment B).

lectra.com

Lectra – World Headquarters: 16–18, rue Chalgrin • 75016 Paris • France Tel. +33 (0)1 53 64 42 00 – Fax +33 (0)1 53 64 43 00 – www.lectra.com A French Société Anonyme with capital of € 30 787 619 • RCS Paris B 300 702 305