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Spineway Board/Management Information 2017

Nov 7, 2017

1683_iss_2017-11-07_4e562bba-9a30-4552-83b6-a5178b10c898.pdf

Board/Management Information

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Joseph%Brigneaud nominated%to Spineway's%Board%of%Directors

The!Board!of!Directors!of!Spineway,!specialist!in!surgical!implants!and!instruments! for! treating!disorders!of! the!spinal!column!(spine),!has co<opted!Mr.!Joseph!Brigneaud!as!an!independent!Board!member.

Joseph!Brigneaud,!a!partner!at!MAELO!Capital – a!private;equity!investment!firm,!has!over!15!years'!experience! in!supporting!and!financing!companies.!Having!opened!and!headed!Euronext's!regional!office!in!Lyon!for!three! years,!he!has!considerable!expertise!in!listed!SMEs!and!mid;cap!companies.

As!from!23!October!2017,!the!composition!of!Spineway's!Board!of!Directors!is!as!follows:

  • Stéphane%Le%Roux,!Chairman!of!the!Board!– Chairman!and!CEO!of!Spineway.
  • Philippe%Laurito,!Board!member!– Managing!Director!of!Spineway,!President!of!Spineway!USA, Inc.
  • Bérangère%Boggio, Independent!Board!member!– Director!of!Legal!Affairs!and!HR!at!MEDAC since!2013! after!seven!years!with!the!MYLAN pharmaceutical!group.
  • Joseph%Brigneaud,!Independent!Board!member.

Stéphane! Le! Roux,! Chairman and CEO! of! Spineway,!said,! "We!are! thrilled! to!welcome!Joseph! Brigneaud as!a member!of!our!Board!of!Directors.!His!perfect!understanding!of!the!stock!markets!and!his!expertise!in!growing! SMEs!will!help!us!increase!our!development!and!successfully!pursue!our!geographic!expansion."

SPINEWAY!IS!ELIGIBLE!FOR!THE!PEA<PME

SPINEWAY!will!be!attending!the!SFAF!Mid<Caps!conference!on!14!November!2017

Spineway! designs,! manufactures! and! markets! innovative! implants! and! surgical! instruments! for! treating! severe! disorders!of!the!spinal!column.

Spineway!has!an!international!network!of!over! 50!independent!distributors!and! 90%!of!its! turnover! comes! from! exports.

Spineway,!which!is!eligible!for!investment!through!FCPIs!(French!unit!trusts!specializing!in!innovation),!received!the! OSEO!Excellence!award!as!well!as!the!Deloitte!Fast!50!award!in!2011. Rhône!Alpes!INPI!Patent!Innovation!Award! (2013)!– Talent!INPI!award!(2015).!

ISIN code:!FR0011398874!– Euronext!Growth!

This!press!release!is!entered!into!in!both!English!and!French!languages.!In!case!of!discrepancies,!French!language!shall!prevail.

Contacts:

Investor!Relations David!Siegrist!– Finance!Director +33!(0)4!72!77!01!52 [email protected]

_________________________________________________________________________________________________________________

Financial!Communication Jérôme!Gacoin!/!Solène!Kennis +33!(0)1!75!77!54!68 [email protected]