SuperSonic Imagine – Composition of the Bureau and Availability of Information Relating to the Combined Shareholders’ Meeting of June 16, 2020

Regulatory News:

SuperSonic Imagine (Euronext: SSI, FR0010526814, PEA-PME eligible) (Paris:SSI), a Company specializing in ultrasound medical imaging, informs shareholders of the composition of the bureau and the availability of the preparatory documents related to the Combined (ordinary and extraordinary) Shareholders’ Meeting to be held in closed-session on Tuesday June 16, 2020 at 9:00 am CEST at the headquarters of the Company (510, rue René Descartes - 13857 Aix-en-Provence).

As a reminder (see press release dated May 11, 2020), in the context of the Coronavirus (Covid-19) epidemic and in accordance with the provisions of Order 2020-321 of March 25, 2020, the Board of Directors of SuperSonic Imagine has decided that the June 16, 2020 Combined Shareholders’ Meeting will exceptionally be held in closed-session, without the presence of its shareholders or any other person entitled to attend (be it physically or via telephone or video conference). The rules for participation and organization of this Combined Shareholders’ Meeting have been adapted accordingly.

In this respect, in accordance with Article 8 of Decree No. 2020-418, the Board of Directors of SuperSonic Imagine has appointed two scrutineers to compose the Bureau of the Combined Shareholders’ Meeting. Hologic Hub Ltd. (UK), majority shareholder of SuperSonic Imagine, represented by Mr. Michelangelo Stefani (also a director of SuperSonic Imagine) has been appointed, as well as Mrs. Elisabeth Winter, Executive Vice President, Administrative and Financial Director and shareholder of SuperSonic Imagine. Mr. Michael Brock will chair the Combined Shareholders’ Meeting in his capacity as Chairman of the Board of Directors. The secretary will be appointed by the bureau at a later date.

A meeting notice including the agenda, the draft resolutions proposed to the shareholders by the Board of Directors as well as the main rules for participation and voting related to the closed-session June 16, 2020 Combined Shareholders’ Meeting was published in the May 8, 2020 French Bulletin des Annonces Légales et Obligatoires (BALO) (bulletin n°56 – notice n°2001461). A convening notice will be published in the BALO of May 29, 2020 and in a newspaper of legal notices on the same day. These notices are and will be available on the SuperSonic Imagine website (https://www.supersonicimagine.fr).