Regulatory News:

Neopost SA (Paris:NEO):

In accordance with article 223.11 of Autorité des marchés Financiers' (French Securities and Investment board) General Regulations

Ordinary shares - ISIN: FR0000120560

    As at 31 December 2011
Total number of shares 33.006.071
Total number of voting rights 33.006.071
Net total number of voting rights 32.861.413

Visit our website: www.neopost.com

Neopost SA

Siège Social : 113 RUE JEAN MARIN NAUDIN - 92220 BAGNEUX - FRANCE

RCS : NANTERRE B 402 103 907

Neopost SA
Gaële LE MEN, Investor Relations Officer
Tél : +33 1 45 36 31 39
Fax : +33 1 45 36 30 30
E-mail : g.le-men@neopost.com