Annual General Meeting of 17 June 2025

Company Information - Solutions30 SE will hold its annual general meeting on 17 June 2025 at 2:30 p.m. Luxembourg time at Sofitel Luxembourg Europe [1] - The convening notice detailing the agenda was published on 16 May 2025 in the Recueil Electronique des Sociétés et Associations and the Tageblatt [2] - All documents related to the General Meeting are available on the Company's website for shareholders to consult and download [3] Company Mission and Operations - Solutions30 aims to make technological developments accessible to individuals and businesses, focusing on digital transformation and energy transition [3] - The company has a network of over 16,000 technicians and has completed over 65 million call-outs since its inception [3] - Solutions30 has led over 500 renewable energy projects with a combined maximum output exceeding 1800 MWp [3] - The company operates in 10 countries across Europe, including France, Italy, Germany, and the United Kingdom [3] Shareholder Information - The capital of Solutions30 SE consists of 107,127,984 shares, which equals the number of theoretical votes that can be exercised [3] - Solutions30 SE is listed on the Euronext Paris exchange under ISIN FR0013379484 and is part of several indices including CAC Mid & Small and Euro Stoxx Total Market Technology [3]