BRIEF

on ARVERNE GROUP S.A. (isin : FR001400JWR8)

Arverne Group Combined General Meeting: Conditions for making documents available

Arverne Group SA invites its shareholders to the Combined General Meeting scheduled for June 7, 2024 in Paris. This meeting will take place at 9 a.m. at the Jones Day office, located rue Saint Florentin. The agenda and draft resolutions were published on April 29 in the Bulletin of Obligatory Legal Announcements, and the notice of meeting will follow on May 20.

All necessary documents are available on the company's website. Shareholders can consult this information in the section dedicated to the General Meeting.

R. P.

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