BRIEF

on Riber (EPA:ALRIB)

RIBER: Combined General Meeting of June 19, 2024 - Conditions for making preparatory documents available

Bezons, May 29, 2024 – Riber announces to its shareholders the convening of the Combined General Meeting on June 19, 2024 at 10 a.m., at the company's head office, located at 31 Rue Casimir Perier, Bezons.

The notice of meeting, including the agenda and the resolutions to be submitted to the vote, was published in the Bulletin des Annonces Légales Obligatoires of May 13, 2024. The terms of participation and voting are included in this notice.

In accordance with current regulations, the preparatory documents for the General Meeting are available at Riber's head office and on its website under the General Meetings section.

R. E.

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