Elis: General shareholders meeting 22 May 2025 - Availability of documents

Group 1 - The Combined General Shareholders' Meeting of Elis is scheduled for May 22, 2025, at 3:00 pm in Paris [1] - The meeting will be broadcast live on the company's website, allowing shareholders to participate remotely [1] - Shareholders holding bearer shares must request proxy or distance voting forms from their financial intermediaries, while registered shareholders will receive these forms directly [1] Group 2 - The notice of the meeting, including the agenda and draft resolutions, was published in the Bulletin des Annonces Légales Obligatoires on April 14, 2025, with an amended notice regarding the dividend published on April 18, 2025 [2] - Documents related to the General Meeting, including the 2024 Universal Registration Document and voting forms, are available on the company's website [3] - Additional documents will be accessible from May 2, 2025, including the 2025 Notice of Meeting [4] Group 3 - The company encourages regular consultation of the section dedicated to the 2025 Shareholders' Meeting on its website [5] - Contact information for the Director of Investor Relations and Investor Relations team is provided for further inquiries [6]