1.
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Approval of the statutory financial statements for the year ended December 31, 2019
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2.
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Approval of the consolidated accounts for the year ended December 31, 2019
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3.
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Appropriation of net loss for the year ended December 31, 2019
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4.
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Related party agreements within the scope of Article L. 225-38 of the French Commercial Code
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5.
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Approval of the compensation plan for non-executive directors
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6.
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Renewal of Mr. Hubert de Pesquidoux as director
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7.
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Renewal of Ms. Mailys Ferrere as director
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8.
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Renewal of Mr. Yves Maitre as director
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9.
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Renewal of the statutory auditor
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10.
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Issuance of stock subscription warrants to subscribe up to 252,000 ordinary shares (representing, to date, 63,000 ADS); establishing the conditions for exercising the stock warrants and adoption of an issuance agreement; revocation of shareholders’ preemptive subscription rights in favor of Mr. Alok Sharma, Mr. Richard Nottenburg, Mr. Zvi Slonimsky, Mr. Hubert de Pesquidoux, Mr. Dominique Pitteloud, Mr. Yves Maitre and Mr. Wesley Cummins; powers to be granted to the Board of Directors
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11.
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Authorization granted to the Board of Directors to grant stock subscription options to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the beneficiaries of such options; conditions attached to such authorization; powers to be granted to the Board of Directors
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12.
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Authority delegated to the Board of Directors to issue stock subscription warrants reserved to a specific class of persons and revocation of shareholders’ preemptive subscription rights in favor of such class
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13.
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Authorization granted to the Board of Directors to issue restricted free shares to employees and management of the Company and of its subsidiaries, and revocation of shareholders’ preemptive subscription rights in favor of the holders of such restricted free shares; conditions attached to such authorization; powers to be granted to the Board of Directors
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14.
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Setting an overall ceiling of 5,000,000 ordinary shares (representing, to date, 1,250,000 ADS) for issues of stock subscription options, stock subscription warrants and restricted free shares granted pursuant to resolutions 11, 12 and 13 of this general shareholders’ meeting
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15.
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Authority delegated to the Board of Directors to carry out a capital increase up to a maximum nominal amount of € 2,000,000 by issuing shares and/or securities that confer rights to the Company’s equity and/or to securities that confer the right to an allotment of debt securities, reserved to specific classes of persons and revocation of preemptive subscription rights in favor of such classes, and to amend the terms of any debt securities issued under this or prior delegations authorized by the shareholders
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16.
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Delegation of powers to the Board of Directors to proceed to a reduction of the share capital by way of incorporation of losses into capital, with terms and timing to be decided by the Board of Directors
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17.
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Authority delegated to the Board of Directors to decide to increase the share capital by issuing shares reserved for employees and revocation of preemptive subscription rights in favor of such employees
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18.
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Powers and formalities
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SEQUANS COMMUNICATIONS S.A.
(Registrant)
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Date: June 26, 2020
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By:
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/s/ Deborah Choate
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Deborah Choate
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Chief Financial Officer
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