Corporate Governance

VIEW BOARD OF DIRECTORS

Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Corporate Governance Committee
• Board Internal Charter

Governance Documents

• • Code of Ethics for CEO and Senior Financial Officers
  • Sequans Communications Company By-Laws
  • Sequans Communications Company Code of Conduct
  • Sequans Communications Company Whistleblower Policy
  • Sequans’ Policy regarding Conflict Minerals
    • Sequans’ Specialised Disclosure Report (Form SD) and Conflict Minerals Report for 2017
    • CFSI_CMRT-Sequans

Shareholder Meetings

Annual General Meeting of Shareholders
Friday, 29 June 2018

• Explanatory note in English
• Resolutions in English / Résolutions en français
• Sample voting card
• Notice of availability of proxy materials

Required documents prepared by the Company :

• Rapport du Conseil d’Administration à l’Assemblé Générale Mixte des Actionnaires du 29 Juin 2018 Relatif aux Résolutions Non Afférentes à l’Approbation des Comptes de l’Exercice Clos le 31 Décembre 2017
• English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 29, 2018 on the Resolutions Unrelated to the Approval of the Financial Statements for the Fiscal Year Ended December 31, 2017
• Rapport de gestion du Conseil d’Administration à l’Assemblé Générale Mixe des Actionnaires du 29 juin 2018 (in French only ; equivalent information in English is in the annual report on Form 20-F)
• Rapport sur le gouvernement d’entreprise à l’Assemblé Générale Mixe des Actionnaires du 29 juin 2018 (in French only ; equivalent information in English is in the annual report on Form 20-F)
• Rapport spécial du Conseil d’Administration à l’Assemblé Générale Mixe des Actionnaires du 29 juin 2018 relatif aux options de souscription d’actions et actions gratuites
• English translation : Board of Directors Report to the Combined General Shareholders Meeting to be held on June 29, 2018 on Stock Options and Restricted Free Shares

Our filings with the Securities and Exchange Commission, including the annual report on Form 20-F which includes the audited consolidated financial statements for 2017, are available from the SEC website.

Reports of Statutory Auditors (all in French only):

• Rapport sur les comptes annuels 2017 / Report on 2017 statutory accounts
• Rapport sur les conventions réglementées 2017 / Report on related party transactions 2017
• Attestation des rémunérations 2017 / Certification of executive compensation 2017
• Rapport sur la 12è resolution / Report on the 12^th resolution
• Rapport sur la 13è resolution / Report on the 13^th resolution
• Rapport sur la 14è resolution / Report on the 14^th resolution
• Rapport sur la 15è resolution / Report on the 15^th resolution
• Rapport sur la 17è resolution / Report on the 17^th resolution
• Rapport sur la 18è resolution / Report on the 18^th resolution
• Rapport sur la 19è resolution / Report on the 19^th resolution
• Rapport sur la 20è resolution / Report on the 20^th resolution