SuperSonic Imagine – Combined Shareholders’ Meeting of June 16, 2020 Held in Closed Session (huis clos)

Approval of All Ordinary and Extraordinary Resolutions

Regulatory News:

SuperSonic Imagine (Euronext: SSI, FR0010526814, PEA-PME eligible) (Paris:SSI), a Company specializing in ultrasound medical imaging, announces that the Combined Shareholders’ Meeting (ordinary and extraordinary) of SuperSonic Imagine shareholders was held on June 16, 2020 under the chairmanship of Michael Brock (Chairman of the Board of Directors).

Given the current context related to the coronavirus epidemic (Covid-19) and in accordance with Article 4 of the French Ordinance no. 2020-321 of March 25, 2020 and the decision of the Board of Directors of SuperSonic Imagine of May 4, 2020, the Combined Shareholders’ Meeting of Supersonic Imagine was held in closed session (huis clos), without the physical presence of its shareholders, who were able to participate and vote by mail, or by giving a proxy to the Chairman of the Combined Shareholders’ Meeting or to a third party.

The Combined Shareholders’ Meeting of June 16, 2020 met the necessary quorum and all the resolutions were submitted for approval to the shareholders.

11 shareholders representing 19,568,620 shares and 19,568,620 voting rights, i.e., 81.29%, out of a total number of 24,073,389 shares with voting rights, participated, for the ordinary part, to the Combined Shareholders’ Meeting.

11 shareholders representing 19,568,620 shares and 19,568,620 voting rights, i.e., 81.29%, out of a total number of 24,073,389 shares with voting rights, participated, for the extraordinary part, to the Combined Shareholders’ Meeting.

The shareholders adopted all the resolutions (ordinary and extraordinary) proposed to them by the Board of Directors. In particular, they have:

Ordinary Shareholders’ Meeting

- approved the annual and consolidated accounts for the year ended December 31, 2019 (1^st and 2^nd resolutions) as well as the allocation of earnings to the “retained earnings” account resulting in losses of (18,046,485.85) euros (3^rd resolution). The Combined Shareholders’ Meeting also acknowledged the shareholders' equity situation of less than half of the share capital and approved the need to decide on the continuation of SuperSonic Imagine's activity (4^th resolution);