12 duben 2012

Information relating to the combined Ingenico Annual General Meeting of May 3rd, 2012

Paris, April 12nd, 2012. The shareholders of Ingenico S.A. are invited to participate to the Combined Annual General Meeting (ordinary and extraordinary) which will take place on May 3rd, 2012 at 10 :30 a.m. (Paris time) at the Centre d'Affaires Etoile Saint Honoré - 21-25 rue Balzac - 75008 PARIS.

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The information governed by article R.225-73-1 of the French Commercial Code are available on the website of the Company in the section “General Meeting”.

The Notice of Meeting will be published in the BALO (Bulletin des Annonces Légales et Obligatoires) on April 16th, 2012.

These documents are also available to the shareholders at Ingenico’s headquarters in accordance with the French regulations.