BRIEF

on EKINOPS (EPA:EKI)

Provision of documents for the Ekinops general meeting

Stock price chart of EKINOPS (EPA:EKI) showing fluctuations.

On December 12, 2025, Ekinops announced that its shareholders are convened to an ordinary general meeting on December 29, 2025, at 2:00 p.m. The meeting will be held at the company's registered office in Lannion. The agenda and draft resolutions were published in the Bulletin des Annonces Légales Obligatoires (BALO) on November 24, 2025.

The preparatory documents for this meeting can be consulted at Ekinops headquarters and on their website in the section dedicated to investors.

Ekinops continues to position itself as a leader in optical transport systems and access network and cybersecurity solutions, while offering integrated solutions for efficient network connectivity.

R. P.

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