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Mersen AGM Information 2016

Apr 25, 2016

1518_iss_2016-04-25_a00347b8-3c67-4307-bda0-780044d46a57.pdf

AGM Information

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PRESS RELEASE

MERSEN: ADDITIONAL DRAFT RESOLUTION IN THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS

PARIS, APRIL 25, 2016 - Mersen (Euronext FR0000039620 – MRN), a global expert in electrical power and advanced materials, received on April 15, 2016 a draft resolution submitted by its shareholder Nobel to appoint Nobel as a member of the Board of Directors or, as the case may be, the Supervisory Board.

Mersen's Supervisory Board and Management Board, in their respective discussions on Tuesday April 19, 2016, took the view that the expertise and experience of Nobel's management could be beneficial to Mersen, and will therefore recommend that the resolution be approved in the May 11, 2016 Annual General Meeting.

ABOUT MERSEN

Global expert in electrical power and advanced materials, Mersen designs innovative solutions to address its clients' specific needs to enable them to optimize their manufacturing performance in sectors such as energy, electronics, transportation, chemicals & pharmaceuticals and process industries.

Mersen, with its 6,400 employees working across 35 countries, recorded sales of 772 million euros in 2015.

THE GROUP IS LISTED ON EURONEXT PARIS – COMPARTMENT B

CONTACT	PRESS CONTACT
Véronique Boca VP, Communication	Stanislas Mulliez / Guillaume Granier
Mersen	FTI Consulting Strategic Communications
Tel: + 33 (0)1 46 91 54 40	Tel: +33 (0)1 47 03 68 10
Email: [email protected]	Email: [email protected]/
	[email protected]