BRIEF

on SAINT-JEAN GROUPE (EPA:SABE)

Ordinary General Meeting of SAINT-JEAN GROUPE on June 27, 2024

The SAINT JEAN GROUPE company convenes its shareholders to an Ordinary General Meeting on Thursday June 27, 2024 at 10 a.m. The meeting will be held at 59 Chemin du Moulin Carron in Dardilly.

The prior notice, published in the BALO of May 22, 2024, includes the agenda, the draft resolutions and the terms of participation. This notice, as well as the notice of meeting of June 7, are available on the company's website.

The documents relating to this event are accessible to shareholders in accordance with the legislation. Detailed information is published on the website, under the “annual report” and “regulated information” sections.

Shareholders can consult or request the sending of these documents to the registered office, by post or electronically, by contacting the address mentioned.

R. H.

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