SoLocal Group — AGM Information 2020

Nov 27, 2020

Boulogne-Billancourt, 27 th November 2020

Combined General Meeting of 27 th November 2020 All resolutions approved

Solocal Group announces that all resolutions have been approved by a very large majority at the Combined General Meeting ("CGM") of the shareholders which took place today behind closed doors in Boulogne Billancourt, under the Presidency of Pierre Danon, Chairman of the Board of Directors and Chief Executive Officer. The event was broadcasted live by webcast.

A strong participation in the Combined General Meeting

In the circumstances of this second Combined General Meeting in 2020, 2,135 shareholders participated in the votes on the ordinary resolutions and 2,136 in the votes on the extraordinary resolutions, representing more than 7,351 million shares and 7,353 million voting rights on a pre-reverse stock split basis.

Compared to the total amount of shares with exercisable voting rights, i.e. 12 949 million shares, it represents 56.77% of the total amount of shares.

In comparison, the participation quorum was 42.7% at the the 24th July 2020 Combined General Meeting

Votes results

All ordinary & extraordinary resolutions were largely approved in the General Meeting. Among these resolutions, one may list:

• The ratification of the co-option of Mr David Eckert and Mr Paul Russo as members of the Company's Board of Directors

• Approval of the compensation policy with respect to the Chairman and Chief Executive Officer

• Approval of the components of the compensation paid during or granted in respect of the fiscal year ended 31 December 2020 (up to and including 4 October 2020) to Mr Éric Boustouller

• Authorization to the Board of Directors to grant free shares of the Company to employees or officers of the Solocal Group , with a waiver by the shareholders of their preferential subscription right
• Amendment to an article of the bylaws to delegate to the Board of Directors the power to provide for an enhanced majority with respect to certain significant decisions of the Board of Directors provided in the Restructuring Agreement dated 2 July 2020

Details about the votes on each of the resolutions is available in the appendix of this document.

The Combined General Meeting will be available for replay on the company's website (www.solocal.com - Investisseurs – Financial Publications – General Meetings) or via the link : https://www.solocal.com/en/combined-general-shareholders-meeting-27thnovember-2020

EN - About Solocal - www.solocal.com

Solocal is the digital partner for all local companies in France, from VSEs, to SMBs or Large Companies with networks. Our job; vitalize local life. We strive every day to unveil the full potential of all companies by connecting them to their customers thanks to our innovative digital services. We advise over 330,000 companies all over France and support them to boost their activity thanks to our digital services (Relational Presence, Websites and Digital advertising). We also bring users the best possible digital experience with PagesJaunes, and Ooreka, and our GAFAM* partners.

We provide professionals and the public with our high audience services, geolocalised data, scalable technology platforms, unparalleled commercial coverage across France, our privileged partnerships with digital companies and our talents in terms of data, development and digital marketing. Solocal moreover benefits from the "Digital Ad Trust" label. To know more about Solocal (Euronext Paris "LOCAL"): let's keep in touch @solocal

*GAFAM : Google, Microsoft/Bing,, Facebook, Apple, Amazon

Charlotte Millet Julie Gualino-Daly +33 (0)1 46 23 30 00 +33 (0)1 46 23 42 12 charlotte.millet@solocal.com jgualino@solocal.com

Edwige Druon Colin Verbrugghe +33 (0)1 46 23 37 56 +33 (0)1 46 23 40 13

Press contacts Investor contacts Follow us

edruon@solocal.com cverbrugghe@solocal.com solocal.com

Appendix : vote results per resolution

of Number shares represented or by postal ballot
Ordinary resolutions	351 756 545 7
Extraordinary resolutions	7 351 757 613
Proportion of capital share represented or by postal ballot
Ordinary extraordinary resolutions &	56,77%
voting of Number shareholders
Ordinary resolutions	2 135
Extraordinary resolutions	2 136

Shares & voting rights represented or by postal ballot

					Total nb of
Resolution	Type	For	Against	Abst.	votes	For %	Against %
					(excl . abst.)
1	ORD	7 324 506 980	18 684 442	9 884 157	7 343 191 422	99,75%	0,25%
2	ORD	324 275 041 7	18 895 079	9 905 459	343 170 120 7	99,74%	0,26%
3	ORD	7 255 017 267	85 847 943	189 12 210	865 7 340 210	98,83%	1,17%
4	ORD	7 283 012 920	60 038 560	10 023 919	7 343 051 480	99,18%	0,82%
5	ORD	5 918 545 722	1 425 654 465	8 875 392	7 344 200 187	80,59%	19,41%
6	EXT	212 413 678 7	138 458 225	2 205 098	350 871 903 7	98,12%	1,88%
7	EXT	6 589 889 095	756 702 177	6 485 909	7 346 591 272	89,70%	10,30%
8	EXT	7 298 562 741	42 487 114	12 027 326	7 341 049 855	99,42%	0,58%
9	EXT	7 325 457 077	22 386 932	5 233 172	7 347 844 009	99,70%	0,30%