Econocom Group SE — AGM Information 2016

Oct 3, 2016

REGULATED INFORMATION

4 October 2016

Notice of a General Meeting to be held on 4 November 2016

A General Meeting of Econocom Group will be held on 4 November 2016 in order to appoint Mrs. Anne Lange and Mr. Philippe Capron as independent directors. The directors would be appointed for a 4-year term ending immediately after the May 2020 Ordinary General Meeting.

Following such appointments, the number of directors would be equal to 15 among whom 6 would be independent directors.

All the information and documents in relation to the Ordinary General Meeting and Extraordinary General Meeting are available on the Econocom Group website (https://finance.econocom.com/fr) or upon request at the following address: Chaussée de Louvain 510/B80, 1930 Zaventem, Belgium.

About Econocom

Econocom designs, finances and oversees companies' digital transformation. With over 9,000 employees in 19 countries and revenue in excess of €2.3 billion, Econocom has all the requisite abilities to ensure the successful implementation of large-scale digital projects: consulting, sourcing and technology management & financing of digital assets, infrastructure, application and business solution services, and project financing.

Econocom is organized as a societas europaea since december 2015. Listed on Euronext in Brussels since 1986, the Econocom Group share is part of the BelMid and Tech 40 indices.

For further information: www.econocom.com Follow us on Twitter: http://twitter.com/econocom Investor and shareholder relations: galliane.touze@econocom.com