HiPay Group

Board/Management Information • Dec 21, 2016

Press Release

HIPAY GROUP

Composition of the Board of Directors

Paris, 21 December 2017, 5:45 pm: HiPay Group (ISIN code: FR0012821916 – HIPAY), the Fintech company specialized in online payments, received the resignation of HiMedia SA (which recently adopted the brand AdUX) represented by Cyril Zimmermann from its position as Administrator on December 13th, 2016. The Board of Directors noted the resignation and made it effective starting December 16th, 2016.

The Board and management of HiPay would like to thank Cyril Zimmermann for his accompaniment and wish him well in his future business ventures.

Next financial communication: 16 February 2017 – 2016 Revenue.

About HiPay Group

We're a global payment provider processing more than 2bn € annually across 150 countries and 220 payment types. By harnessing data analytics we help deliver valuable customer insights that enable our clients' businesses to succeed.

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HiPay Group is listed on the Euronext Paris Compartment C (ISIN code: FR0012821916 / Mnemo: HIPAY).

Citigate Dew Rogerson

Daiana Hirte (Press relations) +33 (0)1 53 32 78 90 daiana.hirte@citigate.fr

Antoinre Denry (Investors relations) +33 (0)1 53 32 78 95 Antoine.denry@citigate.fr

This press release does not constitute an offer to sell or a solicitation of an offer to buy HiPay Group shares. If you wish to obtain more information about HiPay Group, please refer to our website hipay.com, under the Investors heading. This press release may contain some forward-looking statements. Although HiPay Group considers that these statements are based on reasonable statements on the publication date of this release, they are by their very nature subject to risks and uncertainties that could cause the actual results to differ from those indicated or projected in these statements. HiPay Group operates in a continually changing environment and new risks could potentially emerge. HiPay Group assumes no obligation to update these forward-looking statements, whether to reflect new information, future events or other circumstances.