Elis — Board/Management Information 2019

Jul 31, 2019

Marc Frappier steps down from Elis's Supervisory Board

Saint Cloud, on July 31, 2019, – Marc Frappier, a member of the Supervisory Board of Elis since 2013, appointed on Eurazeo's proposal, has informed Elis that he was resigning from his duties as vice President of the Supervisory Board and member of the appointment and compensation committee. This resignation is effective as from July 29, 2019.

This resignation follows Eurazeo's press release of July 25, 2019 regarding the sale of its entire stake in Elis, held by its subsidiary Legendre Holding 27.

Thierry Morin, Chairman of the Supervisory Board took note of this resignation and thanks Mr. Marc Frappier for his contribution to the workings of the Supervisory Board

Contacts

Nicolas Buron Investor Relations Director – Phone: +33 1 75 49 98 30 - nicolas.buron@elis.com

Audrey Bourgeois Investor Relations – Phone: +33 1 75 49 96 25 - audrey.bourgeois@elis.com