Live broadcasting of the Annual Meeting on 6 June 2024 at 2:00 p.m (Paris time)

Location: Exclusive Networks – 20 Quai du Point du Jour – TBD – 92100 Boulogne-Billancourt – France

Shareholders:

Can exercise their voting right remotely and prior to the General Meeting, either via internet on the secured platform VOTACCESS, or by sending their paper voting form. The form will be automatically sent to shareholders holding registered shares and is also made available on the present webpage dedicated to the General Meeting.

Wishing to attend the General Meeting may request their admittance cards, either via internet on the secured platform VOTACCESS, or by post.

Can also give proxy, either via internet on the secured platform VOTACCESS, or by sending their paper voting form.

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.

Wednesday 15th May, 2024

Availability and Modalities of Participation

Tuesday 14th May, 2024

Auditors report – Resolution n°15 (French only)

Monday 13th May, 2024

Notice of Meeting

Wednesday 8th May, 2024

Voting Rights EN

Wednesday 24th April, 2024

Single Voting Form for Proxy and Postal Voting (VPC)

Wednesday 24th April, 2024

Preliminary notice of meeting published in the French BALO on 24 April 2024 (French Only)

Friday 5th April, 2024

2023 Universal Registration Document

Thursday 29th February, 2024

Statutory Auditors’ special report on the financial statements

Thursday 29th February, 2024

Statutory Auditors’ special report on regulated agreements

Wednesday 28th February, 2024

Statutory Auditors’ special report on the consolidated financial statements