NAVYA

Report Publication Announcement • Jun 20, 2019

Press release

NAVYA: Report on the Combined Shareholders' Meeting of June 19, 2019

Villeurbanne, France, June 20, 2019 – 5:45 pm CEST – NAVYA (FR0013018041- NAVYA), a leading company in autonomous driving systems, announces the results of the votes of its Combined Shareholders' Meeting held on June 19, 2019 at the offices of Racine law firm, located at 40 rue de Courcelles, 75008 Paris.

NAVYA Combined Shareholders' Meeting approved all of the motioned resolutions, with the exception of resolution 29, which was rejected following the Board's recommendation.

NAVYA would like to thank all of the shareholders present in person, represented by proxy or who voted by post, for their commitment and continuous support.

The minutes of the Combined Shareholders' Meeting of June 19, 2019 will be made available, by the statutory deadline, on the Company's website: https://www.navya-corp.com/index.php/en/investorrelations/shareholders-meetings/73-annual-general-meeting-2019

Next financial press release

July 25, 2019, 5:45 pm CEST: H1 2019 revenues.

About NAVYA

NAVYA is a leading French name in autonomous driving systems. With more than 250 employees in France (Paris and Lyon) and in the United States (Michigan), NAVYA develops, manufactures and commercializes autonomous, driverless, and electric vehicles that combine robotic, digital and driving technologies at the highest level. Since 2015, NAVYA has been the first to market and put into service autonomous mobility solutions. NAVYA has a range of two autonomous vehicles: the AUTONOM® SHUTTLE, main development axis, launched in September 2015, of which more than 115 had been sold as of 31 December 2018, notably in the United States, France, Germany, Switzerland, Japan and Australia, and the AUTONOM® CAB, unveiled in November 2017 and whose first road tests will start shortly. Created in 2014 with the support of Robolution Capital, investment fund managed by 360 Capital Partners, his reference shareholder, NAVYA's shareholders also include the Gravitation fund and Paris Region Venture Fund (Région Île-de-France) managed by Cap Decisif Management as well as Valeo and Keolis groups.

NAVYA is listed on the Euronext regulated market in Paris (ISIN code: FR0013018041- NAVYA). For more information, visit: www.navya.tech/en

.

Contacts

NAVYA

Nicolas de Crémiers Head of Marketing communication@navya.tech +33 (1) 85 50 01 10

Frank Maccary CFO finance@navya.tech +33 (4) 28 70 16 61

NewCap

Investor relations Théodora Xu navya@newcap.eu +33 (0)1 44 71 20 42

NewCap

Media relations Nicolas Merigeau navya@newcap.eu +33 (0)1 44 71 94 98

Disclaimer

This document may contain certain statements reflecting estimates, forecasts and expectations that constitute forward-looking information. By their nature, these statements are subject to a number of assumptions and entail known and unknown risks and uncertainties as they relate to events and depend on circumstances that will occur in the future. The known risks are those discussed or identified in Chapter 4, "Risk Factors" of Navya's registration document which is available on the company's website (http://navya.tech). The actual results and developments could differ materially from those expressed or implied by these statements and there can be no assurance that these statements will prove to be accurate. The past performance of Navya and its subsidiaries cannot be relied on as a guide to future performance. These forward-looking statements should be used with caution and circumspection and in no event can Navya or its management be held responsible for any investment or other decision based upon such statements. These forward-looking statements only reflect Navya's view as of the date hereof and the company expressly disclaims any obligation or undertaking to release any update thereto. The information in this document does not constitute an offer to sell or an invitation to buy shares in Navya or an invitation or inducement to engage in any other investment activities.