BRIEF

on INSTALLUX S.A. (EPA:STAL)

INSTALLUX SA is preparing its General Meeting for June 11, 2026

Installux SA has announced the availability of preparatory documents for its Ordinary and Extraordinary General Meeting, scheduled for June 11, 2026 in Saint-Bonnet-de-Mure. This meeting, which will begin at 10:00 AM, will be held at Chemin du Bois Rond.

Shareholders are invited to consult the preliminary notice published in the BALO on May 4, 2026, available on the websites of Euronext and the company. The notice includes the agenda and the procedures for participation and voting.

Installux, identified by the ISIN code FR0000060451, is listed on Euronext Growth Paris. Investor relations are managed by David Machabert, Director of Financial Control.

R. E.

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