Alliance Développement Capital SIIC: Extraordinary General Meeting on December 14, 2026

Alliance Développement Capital SIIC announces an Extraordinary General Meeting for its shareholders. The event will be held on December 14, 2026, at 10:00 a.m. in Brussels. Several appointments are on the agenda. Mr. Farid BOUDIS, Ms. Patricia LEFEVRE-BARBAZANGES, and Mr. Marc DREAU are proposed as independent directors for a four-year term, until 2029. Amendments to Article 28 of the bylaws to simplify the formalities for publishing meeting notices are also under consideration. Other items include granting powers to the board of directors to implement decisions and powers of attorney to coordinate the bylaws.

Resolutions require a majority of half the votes of the voting shares to be adopted. A three-quarters majority is required for proposed amendments to the articles of association. Participation in the meeting is subject to strict procedures, with a registration deadline of November 30, 2026. Shareholders must confirm their participation before December 8, 2026. Documents relating to this meeting notice are available on the company's website.