Wavestone

Registration Form • Jul 12, 2019

Press release Paris, July 12, 2019, 6 pm

Wavestone: 2018/19 registration document available

Wavestone informs its shareholders that its 2018/19 registration document, relating to fiscal year ending March 31, 2019 was recorded by the AMF on July 10, 2019 under the number D.19-0669.

This document (French version) is made available according to legal requirements and can be consulted on the Wavestone website (www.wavestone.com, Investors section) and on the AMF web site (www.amf-france.org). The English version of this document will be published shortly.

The 2018/19 registration document notably contains:

• › 2018/19 annual financial report;
• › the report on corporate governance;
• › the remuneration of corporate officers' report;
• › the draft resolutions submitted to the Annual General Meeting (July 25, 2019);
• › the different Auditors' reports;
• › description of the share buy-back program;
• › the table of Auditors' fees.

In accordance with the French "Grenelle 2" legislation, a summary of the social, environmental and societal aspects of the company's activities is also included.

About Wavestone

In a world where knowing how to drive transformation is the key to success, Wavestone's mission is to inform and guide large companies and organizations in their most critical transformations, with the ambition of a positive outcome for all stakeholders. That's what we call "The Positive Way."

Wavestone draws on some 3,000 employees across 8 countries. It is a leading independent player in the European consulting market.

Wavestone is listed on Euronext Paris and recognized as a Great Place to Work ® .

Wavestone Pascal IMBERT Chief Executive Officer Tel. : +33 (0)1 49 03 20 00 Sarah LAMIGEON Communications Director Tel. : +33 (0)1 49 03 20 00

Actus Financial news Mathieu OMNES Analyst & investor relations Tel. : +33 (0)1 53 67 36 92 Nicolas BOUCHEZ Press relations Tel. : +33 (0)1 53 67 36 74