2022 Annual shareholders’ general meeting

2022 Annual Shareholders’ General Meeting

The 2022 Annual Shareholders’ General Meeting of Aramis Group took place on March 25, 2022 at 3:00 PM CET, at the company’s headquarters:

23 avenue Aristide Briand, 94110 Arcueil, France

Preparatory documents available:

• Report of the Board of Directors on the resolutions submitted to the General Meeting (French)
• Summary table showing the use of financial authorisations (French)
• Meeting notice serving as meeting summon published at BALO (French)
• Meeting summon published at Affiches Parisiennes (French)
• 2022 Notice of meeting brochure (French)
• Postal voting form
• 2021 Universal registration document
• Total number of voting rights and shares at February 14, 2022
• Statutory auditors’ report on the 13th resolution (French)
• Statutory auditors’ report on the 14th resolution (French)
• Statutory auditors’ report on the 15th resolution (French)
• Statutory auditor’s certification on the disclosure of information on the remuneration of the highest paid individuals (French)
• Press release on the availability of documents and information relating to the Combined General Meeting of March 25, 2022
• Presentation of the Combined General Meeting of March 25, 2022 (French)
• Meeting report of the Combined General Meeting of March 25, 2022 and results of the vote on the resolutions (French)