CIBOX General Meeting of June 27, 2024

CIBOX shareholders are convened to an Ordinary and Extraordinary General Meeting on Thursday June 27, 2024, at 10:00 a.m., at WOJO, located at 18 boulevard Malesherbes, Paris. The meeting notice, published on May 22, 2024 in the Bulletin des Annonces Légales Obligatoires, details the agenda and the terms of participation.

The full resolutions are available on the company's website. Documents relating to the meeting may be obtained under the legal conditions in force. Shareholders can make a request to Chantal Tibaut at the Alfortville address or by e-mail.

If the quorum is not reached, a second meeting is scheduled for Monday July 8, 2024 at 10:00 a.m., at the same location. Shareholders must provide proof of registration for bearer shares.