Notice of the Combined General Meeting of Bernard Loiseau on September 18, 2026

Bernard Loiseau SA has convened its shareholders for a combined general meeting on September 18, 2026, in Saulieu. The agenda includes the approval of the financial statements for the year ended April 30, 2026, and the allocation of net profit of €229,787.06 to retained earnings. Several directors' terms of office will also be considered.

Regarding extraordinary decisions, the authorization to cancel treasury shares and the extension of the company's term by 99 years are among the items to be discussed. Shareholders may participate in person, by mail, or through a representative; the specific details of the participation procedures are detailed in the press release.