2026 Annual Shareholders' General Meeting

2026 Annual Shareholders’ General Meeting

The 2026 Annual Shareholders’ General Meeting of Aramis Group will take place on February 3, 2026 at 2:00PM CET, at the company’s headquarters:

23 avenue Aristide Briand, 94110 Arcueil, France

Preparatory documents :

• Report of the Board of Directors on the resolutions submitted to the General Meeting (French)
• Meeting summon published at BALO (French)
• Meeting summon published at Les Echos (French)
• 2026 Notice of meeting brochure
• Postal voting form
• 2025 Universal registration document
• Total number of voting rights and shares at December 22, 2025
• Statutory auditor’s certification on the disclosure of information on the remuneration of the highest paid individuals (French)
• Statutory auditor’s report on the 13rd resolution (French)
• Statutory auditor’s report on the 14th resolution (French)
• Statutory auditor’s report on the 15th resolution (French)
• Statutory auditor’s report on the 16th resolution (French)
• Statutory auditor’s report on the 17th resolution (French)
• Press release on the availability of documents and information relating to the Combined General Meeting of February 3, 2026
• Presentation of the Combined General Meeting of February 3, 2026 (French)
• Report on the combined general meeting on February 3, 2026 and results of the vote on the resolutions