The Nomination Committee proposes appointing Catherine Abiven to the Board of DirectorsBoulogne-Billancourt, France, July 11, 2019, after the market closeCegedim’s Nomination Committee met today and unanimously voted to propose that Cegedim’s Board of Directors appoint Ms. Catherine Abiven as a director at its next meeting on July 15, 2019.An experienced executive with a strong record in social protectionCatherine Abiven holds advanced degrees in international business management and insurance from the University of Paris Dauphine’s MBA program. She is also accredited as a company director through a program run jointly by Sciences-Po and the French Institute of Directors (IFA). She began her career at AG2R, where she served as the head of information systems before taking over responsibility for management control, internal control, audit, and accounting. After AG2R, she joined D&O in 2007 as a senior executive. When D&O merged with Mornay to form KLESIA, Ms. Abiven rose to the position of Deputy CEO starting in January 2013. She joined Cegedim Group in October 2017 as Chief Operating Officer, France, at Cegedim Insurance Solutions. In that role, she notably oversees software development, third-party payment systems, and outsourced management services for insurance companies.The Nomination Committee believes that her extensive knowledge of the personal insurance field and her Sciences-Po IFA accreditation will make her a valuable asset to the Group and its Board of Directors.AttachmentCegedim_Nomination-10-07-2019 ENG

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