BRIEF

on ENERGISME (EPA:ALNRG)

ENERGISM: AGO on June 27, 2024

The company ENERGISME (FR0013399359 – Mnémo ALNRG) announces the holding of its Ordinary General Meeting (AGM) on June 27, 2024 at 10 a.m. at the Novotel Pont de Sèvres in Sèvres. The preparatory documents are available on the company website.

In accordance with legal provisions, shareholders must prove their right to participate by registering their shares in an account before July 4, 2023. Different methods of participation are provided: in person, by proxy, or by correspondence.

An electronic voting module will be available via the VOTACCESS website. Registered and bearer shareholders are invited to use this platform, open from June 10, 2024 to June 26, 2024, to simplify the voting process.

R. H.

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