Spineway : Notice of the Ordinary and Extraordinary General Shareholders’ Meeting to be held 24 July 2019

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Spineway’s General Shareholders’ Meeting called for 2 p.m. on 28 June 2019 at the Company’s registered office did not have the quorum necessary to vote on the ordinary and extraordinary resolutions.

A new Ordinary and Extraordinary General Shareholders’ Meeting will therefore be held, pursuant to this second notice, (7 Allée du Moulin Berger - 69130 Ecully) in order to vote on the same agenda, as published in France’s legal gazette () on 24 May 2019.

This second notice with the agenda was published in France’s legal gazette () today, Friday, 12 July. The terms and conditions for participating and voting in this General Meeting are set forth in said notice.

Shareholders who cannot physically attend the Ordinary and Extraordinary General Shareholders’ Meeting of 24 July may vote by mail by sending their voting form with the certificate of holding issued by their financial intermediary. These documents may be sent until midnight on Friday, 19 July,

•             by e-mail: or•             by mail:CIC - SERVICE ASSEMBLÉES GÉNÉRALES6 AVENUE DE PROVENCE75452 PARIS CEDEX 09

The second notice as well as all the documents and information provided for by article R.225-73-1 of the French Commercial Code are available on the Company’s website:(under Company/Investor/Regulated information).

The documents and information in connection with this General Meeting are also available to the shareholders in accordance with legal and regulatory terms and conditions.

This press release has been prepared in both English and French. In case of discrepancies, the French version shall prevail.

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Globe Newswire: 19:00 GMT Friday 12th July 2019

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