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Preparatory Documents for the Bassac General Assembly

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Bassac has announced the availability of preparatory documents for its Combined General Meeting, scheduled for May 16, 2025. The notice of meeting was published on April 24, 2025, in the newspaper "Affaires Parisiennes." The documents include, among other things, the consolidated annual accounts for 2024, the auditors' reports, information on corporate governance, and the proposed resolutions.

Shareholders can view these documents on Bassac's official website or by requesting them from the registered office. Details regarding the holding of this Meeting and written questions are available on the website. In addition, the results for the first half of 2025 will be published on July 24, 2025.

R. P.

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