BRIEF

on SMART GOOD THINGS (isin : FR001400CDB7)

Smart Good Things invites its shareholders to the General Meeting

On July 23, 2025, Smart Good Things Holding shareholders are invited to participate in the Annual Combined General Meeting. This meeting will be held at the company's headquarters in Paris. The meeting will deliberate, subject to the court agreement, on various items on the agenda.

The agenda includes the approval of the company accounts for the financial year ending December 2024. The meeting will also discuss the allocation of profits and the auditor's report. A decision on directors' remuneration is expected.

In extraordinary proceedings, shareholders will vote on the renewal of financial delegations. These initiatives aim to make changes to the company's share capital.

R. H.

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