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Savencia: Details of the 2025 General Meeting Broadcast

The Ordinary and Extraordinary Combined General Meeting of Savencia SA will be held on April 24, 2025 at 10:30 a.m. It will be broadcast and recorded for viewing, in accordance with Articles L.22-10-38-1 and R. 22-10-29-1 of the French Commercial Code.

Shareholders wishing to follow this broadcast must complete a form via the link available: http://www.ag2025-savencia.com. The agenda, draft resolutions, as well as the participation and voting procedures were published in the Bulletin des Annonces Légales Obligatoires of March 19, 2025.

R. H.

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