EIFFAGE Combined General Meeting on April 24, 2024: Information on the preparatory documents

EIFFAGE, a public limited company, announces the holding of its combined general meeting scheduled for April 24, 2024 at 10 a.m., in Paris 17th, in the Salle Wagram. The notice of meeting and the draft resolutions were published on March 15 in BALO, followed by the notice of meeting on April 3.

The company has made available on its website all the necessary preparatory documents, in accordance with article R.22-10-22 of the Commercial Code. Shareholders may also obtain these documents upon request, in particular under articles R.225-81 and R.225-83 of the Code, up to five days before the meeting. For holders of bearer shares, a certificate of participation is required.

EIFFAGE encourages the use of remote and electronic voting methods via the Votaccess tool. Shareholders can stay informed and access documents relating to the meeting on the company's dedicated website.