BRIEF

on ECONOCOM GROUP (EBR:ECONB)

General Meeting of Econocom Group SE on September 29, 2026

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Econocom Group SE has announced that it will hold its Annual General Meeting on September 29, 2026, at its headquarters in Brussels. Key items on the agenda include the appointment of two new directors. Mr. Quentin Bouchard and Mr. Israel Garcia have been nominated for a four-year term, ending in 2030.

Shareholders wishing to participate in the Meeting are invited to comply with Articles 28 and 29 of the Company's Articles of Association and to follow the procedures indicated in the notice of meeting. Further information is available on the Company's website.

Econocom is thus continuing its commitment to corporate governance, aiming to strengthen its board of directors through new appointments.

R. E.

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