BRIEF

on ROCHE BOBOIS (EPA:RBO)

Roche Bobois Annual General Meeting, November 3, 2026: Practical Details

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Roche Bobois SA has announced that its Annual General Meeting will be held on November 3, 2026, at 2:00 p.m. at the company's registered office. The notice of meeting, including the agenda and draft resolutions, is available, having been published in the BALO (Bulletin des Annonces Légales Obligatoires) on September 28, 2026, and in a legal notices journal on October 16, 2026. The preparatory documents required by Article R. 22-10-23 of the French Commercial Code are available on the company's website, under the General Meeting section.

Roche Bobois shares, traded under the ticker symbol RBO, require each shareholder to follow the procedures for accessing the necessary documents prior to the shareholders' meeting. This event is a key moment for shareholders to exercise their rights and influence the company's strategic decisions.

R. E.

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