Neoen SA Announces Annual General Meeting for May 14, 2024

Neoen SA has scheduled its annual general meeting for shareholders on May 14, 2024, at 2.30 PM at its headquarters in Paris. The meeting's notice was published on April 8, 2024, in the Bulletin des Annonces Légales Obligatoires (BALO), with a second notification due on April 26, 2024. Shareholders will have the options to attend in person, vote by proxy, or use online voting through the VOTACCESS platform.

Detailed conditions for participation and voting rights exercise can be found in the convening notice on Neoen's official website. Additionally, the company has made available several preparatory documents for the meeting, such as the universal registration document for 2023 and other related materials, adhering strictly to legal and regulatory frameworks.

Shareholders are entitled to submit written questions to the management ahead of the meeting. These can be sent electronically or via registered mail by May 6, 2024, accompanied by a share account registration certificate.