Affluent Medical: Announcement of the 2025 General Meeting

Affluent Medical, a French medtech company, will hold its Annual Ordinary and Extraordinary General Meeting on June 19, 2025, in Aix-en-Provence. Shareholders, whether bearer or registered, are invited to attend this meeting, which will take place at 11:00 a.m. at the company's registered office. The notice of meeting, containing the agenda and draft resolutions to be submitted to the vote, was published on May 14, 2025. The necessary documents, according to Article R. 22-10-23 of the French Commercial Code, are available on Affluent Medical's website or upon request. This meeting will allow shareholders to learn about current developments in the field of innovative medical prosthetics.