Ordinary and Extraordinary General Meeting of June 18, 2024 - Conditions for making preparatory documents available

Prodways Group invites its shareholders to participate in its ordinary and extraordinary general meeting. This meeting will be held on Tuesday June 18, 2024 at 2:30 p.m. at LCL, located at 19 boulevard desItaliens, 75002 Paris.

The meeting notice, serving as a notice, was published in the BALO on May 29, 2024. The documents provided for by article R225-83 of the Commercial Code are available from the notice, in accordance with the regulations in force. Shareholders can obtain these documents by requesting them or consult them at the head office during the fifteen days preceding the meeting. Certain documents are also accessible on the Prodways Group website.

The meeting notice is available in electronic format on the Prodways Group website: www.prodways-group.com.