May 8, 2019 FRENCH OFFICIAL LEGAL ANNOUNCEMENT

Full Press Release Details

PUBLICATION BALO Bulletin N 55

This document has been translated in

English for information only. In the event of any differences between the French text and the English text, the French language

version shall supersede.

UNITHOLDERS' MEETINGS

French public limited company (Soci t

governed by a Board of Directors

with share capital of 9,707,855.25 euros

Registered Office: 885 avenue Eug ne Avin e, 59120 Loos

424 341 907 R.C.S. Lille M tropole

serving as convocation

Ladies and Gentlemen, the fellow shareholders

of GENFIT are convened to attend an Ordinary Shareholders' Meeting at the Faculty of Pharmaceutical and Biological Sciences

of Lille, located Parc Eurasant , 3 rue du Professeur Laguesse in Lille (59000), on June 13, 2019 at 2:30 pm, to deliberate

on the following agenda:

Ordinary Shareholders'

Shareholders' Meeting

First Resolution - Approval of the

annual financial statements for the year ended on December 31, 2018

The Shareholders' Meeting, deciding

under the quorum and majority requirements for shareholders' meetings, having reviewed the Board of Directors report, and

on the Company's annual financial statements and having reviewed the Statutory Auditors' report for the year ended on December

31, 2018, approves such financial statements as presented prepared according to French standards and in accordance with the French

Code de commerce , which show a net loss of (75,733,978) euros.

The Shareholders' Meeting also approves

the operations reflected in these annual financial statements or summarized in these reports.

Under articles 223 quater and 223 quinquies

of the French Code g n ral des imp ts, the Shareholders' Meeting notes that there are no expenditures

or charges deductible from the Company's taxable income as referred to in article 39.4 of the French Code g n ral

After having deliberated on this matter,

the Shareholders' Meeting gives to the members of the Board of Directors and the Statutory Auditors, full and unconditional

discharge from their duties for said year.

Second Resolution - Approval of the

consolidated financial statements for the year ended on December 31, 2018

The Shareholders' Meeting, deciding

under the quorum and majority requirements for ordinary shareholders' meetings, having reviewed the Board of Directors report,

and having reviewed the Statutory Auditors' report for the year ended on December 31, 2018, approves such consolidated annual financial

statements as presented, prepared according to the new standards and amendments to the international financial reporting standards

and the IFRS accounting standards, which show a loss of (79,520,572) euros, as well as the operations reflected in these statements

or summarized in these reports.

After having deliberated on this matter,

the Shareholders' Meeting gives to the members Board of Directors and to the Statutory Auditors, full and unconditional discharge

from their duties for said year.

Third Resolution - Allocation of the

results for the year ended on December 31, 2018

The Shareholders' Meeting, deciding

under the quorum and majority requirements for ordinary shareholders' meetings, approves the proposal of the Board of Directors

regarding the allocation of the results for the financial year 2018 and thus decides to allocate the loss for the year ended on

December 31, 2018 as follows:

	ORIGIN
	Deficit for the year ended on December 31, 2018	(75,733,978)
	ALLOCATION
	Allocation to the item "Retained earnings",
	For a total of	(75,733,978)

This thus brings the retained

earnings from (165,857,461) to (241,591,439)

The Shareholders' Meeting acknowledges,

in accordance with article 243 bis of the French Code g n ral des imp ts, that so far there has been

no distribution of dividends during the previous three financial years.

Fourth Resolution - Special report

of the Statutory Auditors on regulated agreements - Agreement previously authorized and entered into and which the execution

continued during the fiscal year

After having deliberated on this matter,

the Shareholders' Meeting, deciding under the quorum and majority requirements for ordinary shareholders' meetings

and, having reviewed the report prepared by the Statutory Auditors pursuant to articles L.225-38 and L.225-40 of the French Code

de commerce, on the agreement authorized and previously entered into and for which performance continued during the course

of the previous financial year, approves the report relating to the agreement.

Fifth Resolution - Special report of

the Statutory Auditors on regulated agreements - Agreement entered into between the Company and Mr. Jean-Fran ois

Mouney, Chairman and Chief Executive Office of the Company

Meeting, acting in accordance with the quorum and majority requirements for ordinary shareholders' meetings, having reviewed

the Statutory Auditors' report prepared in accordance with articles L.225-38 and L. 225-40 of the French Code de commerce

regarding the agreement entered into between the Company and Mr. Jean-Fran ois Mouney, approves this report as it regards

Sixth Resolution - Special report of

the Statutory Auditors on regulated agreements - Agreement entered into between the Company and Mr. Xavier Guille des Buttes