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NOTICE OF MEETINGCOMBINED ANNUAL GENERAL SHAREHOLDERS MEETING 2023Monday, April 24, 2023, at 10:00 am At Olympia 28, boulevard DES Calcines 75009 Discontents LETTER FROM THE CHAIRMAN OF THE SUPERVISORY

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Review the agenda of the meeting to understand what topics will be discussed

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Prepare any necessary documents or reports that need to be presented during the meeting

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Select a suitable date, time, and location for the meeting

04

Draft a formal notice of meeting including the date, time, location, and agenda

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Send out the notice of meeting to all participants well in advance of the meeting date

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What is no tice of meetin?

The notice of meeting is a formal written communication informing participants about an upcoming meeting.

Who is required to file no tice of meetin?

Typically, the organizer or the individual in charge of the meeting is responsible for filing the notice of meeting.

How to fill out no tice of meetin?

The notice of meeting can be filled out by providing relevant information such as date, time, location, agenda, and any other pertinent details.

What is the purpose of no tice of meetin?

The purpose of the notice of meeting is to inform attendees about the meeting and to ensure that they are prepared and aware of the topics to be discussed.

What information must be reported on no tice of meetin?

Information such as date, time, location, agenda, and any other relevant details must be included in the notice of meeting.

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