Egide: 2025 COMBINED GENERAL MEETING - NOTICE OF MEETING

Company Overview - Egide Group is a worldwide provider of hermetic packages and connectors, as well as thermal management solutions for sensitive electronic components [2][8] - The company operates in cutting-edge markets with strong technology barriers to entry across critical industry segments such as Thermal Imaging, Optronics, High-Frequency, and Power Units [8] General Meeting Details - A Combined General Meeting is scheduled for September 10, 2025, at 11:00 am at the Company's headquarters in Bollène, France [2] - Shareholders can attend the meeting via Teams video-conference, but they will not be able to participate in debates or vote on resolutions [3] Documentation and Participation - The agenda and proposed resolutions were published on August 4, 2025, in the Bulletin des Annonces Légales et Obligatoires and on the company's website [4] - Preparatory documents required by the French Commercial Code will be available on the company's website and at its headquarters [5] - Shareholders can request documents and information until September 5, 2025, preferably via email [6] Shareholder Requirements - Shareholders holding bearer shares must provide proof of their status by submitting a certificate of account registration [7]