Regulatory News:

Ordinary shares - ISIN: FR0000120560

Neopost (Paris:NEO)

    As at 31 December 2008
Total number of shares 31,159,545
Total number of voting rights 31,159,545
Net total number of voting rights 30,531,838

www.neopost.com

Neopost SA – Société Anonyme au capital de 31.907.087 euros
Siège Social : 113 RUE JEAN MARIN NAUDIN - 92220 BAGNEUX – FRANCE
RCS : NANTERRE B 402 103 907

Gaële CHAGNAUD, Investor Relations Officer
Tél : +33 1 45 36 31 39
Fax : +33 1 45 36 30 30
g.chagnaud@neopost.com