Annual General Meeting of La Chausseria on June 30, 2026

La Chausseria, a public limited company with share capital of €1,830,020.87, invites its shareholders to the Annual General Meeting, scheduled for June 30, 2026, at 3:00 p.m., at its registered office in Paris. The agenda includes the reading of the annual reports, the approval of the 2025 financial statements with a profit of €51,472, the allocation of profit to reserves, the consideration of the expiry of the auditors' terms of office, and the appointment of new auditors. Shareholders may participate, be represented, or vote by mail under certain conditions. It should be noted that no dividend has been distributed in recent years. The website www.lachausseria.com provides shareholders with access to the necessary documents.