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Imerys

Report Publication Announcement Apr 10, 2019

1431_agm-r_2019-04-10_54653f04-a3b2-43e4-933e-786c06a814ac.pdf

Report Publication Announcement

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ORDINARY & EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING OF MAY 10, 2019

The information and documents relating to the annual Shareholders' General Meeting of Imerys, provided for by articles R. 225-73-1 and R. 225-83 of the French Code of Commerce, are available at the headquarters of the Company, on its website www.imerys.com in the section Finance, Individual Shareholders, General Meeting (Preliminary Documents to the Ordinary and Extraordinary Shareholders' General Meeting of May 10, 2019) and from CACEIS Corporate Trust.

For any information, please contact:

CACEIS Corporate Trust Imerys 14 rue Rouget de Lisle 43 quai de Grenelle 92862 Issy les Moulineaux Cedex 09 75015 Paris Tél : 01 57 78 32 32 Tél : 01 49 55 66 55 Fax : 01 49 08 05 82 e-mail: [email protected]

About Imerys

The world's leading supplier of mineral-based specialty solutions for industry. with €4.6 billion in revenue and 18,000 employees in 2018. Imerys delivers high value-added, functional solutions to a great number of sectors, from processing industries to consumer goods. The Group draws on its understanding of applications, technological knowledge and expertise in material science to deliver solutions based on beneficiation of its mineral resources, synthetic minerals and formulations. These contribute essential properties to customers' products and their performance, including heat resistance, hardness, conductivity, opacity, durability, purity, lightness, filtration, absorption and water repellency. Imerys is determined to develop responsibly, in particular by fostering the emergence of environmentally-friendly products and processes.

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Analyst/Investor relations: Press contacts:
Vincent Gouley - + 33 (0)1 49 55 64 69 Claire Garnier - + 33 (0)1 49 55 64 27
[email protected] Philémon Tassel - + 33 (0)6 30 10 96 11

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