Claranova continues its strategy to make the Group a major technology player. To support this new phase, the Group has strengthened its management team and expanded its Board of Directors. The addition of these new experts to the existing teams will help speed up the subsequent growth phases. Mr. Sébastien Martinis appointed Executive Vice-President to fully concentrate on the Group’s development projects. Mr. Martin will focus in particular on investor relations to boost the visibility of the Group and the understanding of its growth model. Three new directors also join the Board of Directors: Mrs. Joanna Gordon, Mr. Francis Meston and Mr. Jérôme Bichut. Their excellent understanding of technology and finance will bring valuable expertise to the Claranova group. Mrs. Joanna Gordon specializes in strategic marketing issues and has considerable experience in technology and its ecosystem. She served as Director of Enterprise Strategy at Salesforce and was Head of the Information Technology Industry at the World Economic Forum where she mixed with leaders of the world's larger groups. Mrs. Gordon founded Transform.AI, the first conference in Europe focused on artificial intelligence, and manages JG Consulting. Mr. Francis Meston has held key positions in major international technological groups where he developed his expertise, particularly in telecommunications. At Atos Group (CAC40 listed company), he served as Executive Vice-President and member of the Executive Committee, Director of the IMEA (India, Middle East, Africa) division and Group Digital Transformation Officer. He was also head of the global “Consulting & Systems Integration” division. With experience in the technology sector spanning several decades, he was also Vice-President at Kearney and Gemini Consulting and CEO of EDS France. Mr. Jérôme Bichut was for nearly 20 years Managing Director of PSP. Mr. Bichut is a seasoned financial investment professional with unique expertise in international stock markets. He was also a director of the Euronext listed company Korian (market cap of €2.8 billion – SBF 120). He is currently CEO of the Canadian firm Sélect Consultation, specializing in strategic and asset management consulting. These three appointments will be submitted to the approval of the Shareholders’ Meeting to be held on July 29, 2020.