2024 Annual General Meeting

Live broadcasting of the General Meeting

The General Meeting was broadcasted live (both in French and in English) on 6 June 2024 at 2:00 p.m (Paris time), with a replay subsequently available, on this webpage dedicated to General Meeting of the Company’s website.

Preliminary Documents for the Combined General Meeting

Documents referred to in Article R.225-73-1 of the French Code de commerce will be published on this webpage dedicated to the General Meeting of the Company’s website, no later than 14 May 2024. The documents and information concerning this meeting will be made available to the shareholders under the current legal and regulatory conditions, at the Company’s registered office.

Shareholders can request a copy of the documents as referred to in Articles R.225-81 and R.225-83 of the French Code de commerce by sending request to the centralizing institution under current legal and regulatory conditions. To that end, they shall send a request to UPTEVIA a request form for documents and information.

Written Questions

In accordance with provisions of Article R.225-84 of the French Code de commerce, shareholders may submit questions in writing from the date of publication of the meeting notice. The questions are addressed to the Chairperson of the Board of Directors, and must be received at Exclusive Networks’ registered offices, 20 Quai du Point du Jour, 92100 Boulogne-Billancourt, via a registered letter with acknowledgment of receipt or via email sent to assemblée-géné[email protected]. To be considered, questions must be received no later than 31 May 2024, and accompanied by a registered stock certificate.

Given the potential delivering mail issues, shareholders are encouraged to communicate their questions by mail sufficiently in advance or electronically in accordance with the terms and conditions afore mentioned.

A common answer can be given to these questions having the same content. The written questions may be answered directly on the Company’s website, on this page dedicated to the General Meeting.

For further information or questions, please contact the Investors Relations Department.