EPC Group Ordinary General Meeting on June 30, 2026

EPC Groupe invites its shareholders to the Annual General Meeting scheduled for June 30, 2026, at 2:30 p.m. at the Maison du Danemark, Paris. Shareholders may consult relevant information, such as the agenda and resolutions, either at the company's registered office in La Défense or on the website EPC-Groupe.com. A notice of the meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on May 22, 2026.

The necessary documents have been available since June 9, 2026, in accordance with the Commercial Code. The meeting will be broadcast live, and a recording will be accessible for two years after the event, providing transparency and accessibility for shareholders.