Convocation to the Mixed General Assembly of Electricity and Water of Madagascar

The company Electricité et Eaux de Madagascar informs its shareholders of the holding of a Combined General Meeting on June 25, 2024 at 2:30 p.m. at the Hôtel Napoléon in Paris. The agenda includes the examination and approval of the annual and consolidated accounts as of December 31, 2023, as well as various proposals for remuneration and renewal of mandates.

Shareholders are invited to participate, to vote by proxy or by mail according to the methods described. The registration date is June 21, 2024. The necessary documents will be available at the company's headquarters or on its website.