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EGIDE S.A.

AGM Information May 9, 2018

1274_agm-r_2018-05-09_f5274a07-5584-4a53-8f94-43531d57881b.pdf

AGM Information

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ANNUAL ORDINARY GENERAL MEETING PRIOR NOTICE OF MEETING

Trappes, May 9, 2018 - 07:00am (CET)

Egide hereby provides notice to shareholders of the Annual Ordinary General Meeting to be held on Friday, June 15, 2018 at 9:00am, in the lounge of Pavillon Kléber, 7 rue Cimarosa, Paris.

The agenda of the meeting and the text of the resolutions presented to the Shareholders' Meeting were published in the BALO (French official notices gazette) on May 9, 2018 (www.journal-officiel.gouv.fr) and are online on the company's website (www.egide-group.com).

Shareholders will be able to obtain any other additional information writing to EGIDE, Parc d'Activités de Pissaloup, Service Assemblée, 4 rue Edouard Branly - Trappes (78190).

To find out more about Egide: www.egide-group.com

Egide shares are eligible for the French tax incentivized PEA-PME, FCPI investment vehicles

A PROPOS D'EGIDE

Egide is a group with an international dimension, specialized in the manufacture of hermetic packages for sensitive electronic components. It operates in cutting edge markets with strong technology barriers to entry in all critical industry segments (Thermal imaging, Optronics, High-Frequency, Power Units…). Egide is the only pure player in this market niche with manufacturing facilities in France and the United States.

EGIDE - Finance Department: Philippe Lussiez - +33 1 30 68 81 00 - [email protected]

INBOUND CAPITAL - Investor Relations: Frédéric Portier / David Chermont +44 7802 533333 - [email protected]

FIN'EXTENSO - Press Relations: Isabelle Aprile - +33 1 39 97 61 22 - [email protected]

Egide renewed OSEO certification as an innovative company (entreprise innovante) on July 30, 2015 ISO 9001:2015 and ISO 14001:2015 certified quality and environmental management systems

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