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MARE NOSTRUM: Preparations for the Combined General Meeting of June 30, 2025

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On June 16, 2025, Mare Nostrum, a specialist in human resources for SMEs and mid-cap companies, announced that it would hold its Combined General Meeting on June 30, 2025. This meeting will take place at 10:30 a.m. at the Lamy Lexel office in Lyon. Shareholders are invited to attend.

The notice of meeting, including the agenda and resolutions, was published in the Bulletin des Annonces Légales Obligatoires on May 26, 2025. All documents relating to this meeting are available on the Mare Nostrum website, in the section dedicated to regulated information.

This provision of documents aims to ensure transparency and optimal preparation for shareholders before the meeting is held.

R. E.

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