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EGIDE S.A.

Board/Management Information May 9, 2019

1274_iss_2019-05-09_f7ec9cce-c447-46e5-8500-a60a14cc6e9e.pdf

Board/Management Information

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ERIC DELMAS IS APPOINTED DEPUTY CEO

Bollène, May 9, 2019 - 07:00am (CET)

The Board of Directors of Egide SA, met on April 16, 2019, unanimously approved the appointment of M. Eric DELMAS as Deputy CEO, in addition to his position of Business Unit General Manager for the Bollène facility, held since February 2018.

In order to have a deputy CEO available in the PACA region to work on behalf of the company, as an officer of the company, with all the regional economic fabric as well as with local and regional financial institutions, Egide's Board of Directors strengthens the management in its execution capacity and appoints M.Eric DELMAS as Deputy CEO.

Building upon the cultural shift initiated a year ago and strong operational improvements achieved these past months, Eric DELMAS will now be tasked with using these new powers to accelerate the development of Egide SA as a whole.

Biography M. Eric DELMAS

https://www.linkedin.com/in/eric-delmas/

MBA + Engineering degree at INSA/ENSEEIHT/UPS in Robotics, Artificial Intelligence, Image and Voice Recognition. He began his career in 1994 as a Marketing Engineer for discrete semiconductor components at Motorola in Toulouse (France).

In 1999, he joined Texas Instruments for a distinguished career, first in Nice (France) as GSM/GPRS/EDGE Chipset Business Development Manager for the 2.5G cellular phone market. After being appointed Director for the 3G Japan Business Development and Marketing in 2005 in Tokyo (Japan), he became Business Development Director in Munich (Germany) in 2007 then Systems & Marketing Director for ASSPs in 2009 (still in Munich) before being appointed in 2011 General Manager - Battery Management division in Dallas (TX - USA).

Financial Agenda: 2019 H1 revenue: 12 July 2019

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

ABOUT EGIDE

Egide is a group with an international dimension, specialized in the manufacture of hermetic packages and heat dissipation solutions 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 bases 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's eligibility for tax efficient French innovation-focused mutual funds (FCPI) was renewed on May 14, 2018.

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