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Franco-Belgian Malt Houses: Documents for the Ordinary General Meeting Available

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Malteries Franco Belges SA has announced the availability of documents for its Annual General Meeting of December 18, 2025. Shareholders are invited to attend in Paris, Avenue de la Grande Armée. The agenda and proposed resolutions are published in the Bulletin des Annonces Légales Obligatoires (BALO).

The preparatory documents are available on the company's website. Registered shareholders can request a copy by mail, while bearer shareholders must provide proof of share ownership. All shareholders may consult the documents at the company's registered office.

These measures ensure proper preparation for the meeting, in accordance with the articles of the Commercial Code.

R. H.

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