BRIEF

on SODITECH (EPA:SEC)

Convocation to the Extraordinary General Meeting of SODITECH

The SODITECH company announces the holding of its Extraordinary General Meeting on May 24, 2024 in Aix-en-Provence. This important event will take place at the AMADEUS business center. The necessary documents, including the agenda and the terms of participation, have been published and are available on the company's website, as well as on the Bulletin of Mandatory Legal Announcements.

Shareholders are invited to visit the website www.soditech.com to consult the preparatory documents. They can also obtain them directly from the Administrative and Financial Department of SODITECH in Cannes La Bocca. The notice of meeting will also be published as the event approaches in a legal notice newspaper for wider distribution.

R. H.

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