BRIEF

on CIBOX (EPA:CIB)

Inadequate quorum for the CIBOX General Meeting

CIBOX Inter@ctive announces to its shareholders that during the Combined General Meeting of June 16, 2025, the quorum reached was 24.64%. This percentage includes shareholders present, represented, or voting by mail. As the required quorum of 25% for the first notice was not reached, the General Meeting was unable to deliberate.

In accordance with the notice published in the BALO on May 9, 2025, a second meeting is planned. It will be held on June 30, 2025, at 10 a.m. at 18 Boulevard Malesherbes, Paris.

R. E.

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