Convocation of the General Assembly of La Chausseria

The company La Chausseria announces the convening of its shareholders for an ordinary annual general meeting. It will be held on June 26, 2024 at 2 p.m. at the company's head office, located at 68 rue de Passy in Paris.

The agenda includes the reading of the management report, the approval of the accounts for the financial year ending December 31, 2023, and the allocation of the results for the financial year. The discharge of directors and the auditor will also be discussed, as well as various questions and the management of the necessary formalities.

Shareholders, whether they hold registered or bearer shares, have several options for participating in this meeting: in person, by proxy or by correspondence. Specific procedures are planned for each type of participation, including specific deadlines for registration and sending the required documents.

For more information, shareholders can consult the La Chausseria website: www.lachausseria.com.