Memscap

AGM Information • Nov 2, 2015

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NOVEMBER 02, 2015

Grenoble, France and Durham, North Carolina, November 02 2015 – MEMSCAP (NYSE Euronext: MEMS), the leading provider of innovative solutions based on MEMS (micro-electro-mechanical systems) technology, today announces that its extraordinary shareholders' meeting was held on second notice on November 02, 2015, at 4:00 PM in the Company headquarters located at Parc Activillage des Fontaines, Bernin (38) - France.

At the extraordinary shareholders' meeting held on second notice on November 02, 2015, MEMSCAP's shareholders approved with a large majority all meeting resolutions.

Shareholders present at the meeting, voting by proxy or by post represented 1 543 176 voting shares (21.67% of the total number of voting shares) and 1 930 056 voting rights (25.50% of the total number of voting rights).

About MEMSCAP

MEMSCAP is the leading provider of innovative micro-electro-mechanical systems (MEMS)-based solutions. MEMSCAP standard and custom products and solutions include components, component designs (IP), manufacturing and related services. MEMSCAP customers include Fortune 500 businesses, major research institutes and universities. The company's shares are traded on the Eurolist of NYSE Euronext Paris S.A (ISIN: FR0010298620-MEMS) and belong to the CAC small, CAC Mid & Small, CAC All-Tradable and CAC All-Share indexes. More information on the company's products and services can be obtained at www.memscap.com.

For more information, please contact: Yann Cousinet CFO Ph: +33 (0) 4 76 92 85 00 Email: yann.cousinet@memscap.com