Exosens: Availability of documents and information relating to the Combined General Meeting of 23 May 2025

Company Overview - Exosens is a high-tech company with over 85 years of experience in innovation, development, manufacturing, and sale of high-end electro-optical technologies [6] - The company specializes in detection components and solutions, including travelling wave tubes, advanced cameras, neutron & gamma detectors, instrument detectors, and light intensifier tubes [6] - Exosens is recognized as a major innovator in optoelectronics, with production and R&D conducted at 11 sites across Europe and North America, employing over 1,800 staff [6] - The company is listed on compartment A of the regulated market of Euronext Paris under the ticker EXENS and is part of the Euronext Tech Leaders segment and several indices, including SBF 120 and CAC Mid 60 [6] General Meeting Information - A Combined General Meeting for shareholders is scheduled for 23 May 2025 at 10 a.m. in Paris, France [1] - The meeting notice, including the agenda and proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 47 on 18 April 2025, with a subsequent notice to be published in BALO No. 54 on 5 May 2025 [2] - Shareholders can access and download relevant documents related to the meeting on the Exosens website [3] - Documents for the General Meeting will also be available at Exosens' registered office in Mérignac, France, in compliance with legal provisions [4] - Shareholders may inspect these documents at the registered office or request them via email during the 15 days preceding the General Meeting [5]