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Compagnie du Cambodge: Information on the General Assembly of June 19, 2026

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Compagnie du Cambodge has announced that its Annual General Meeting of Shareholders will be held on June 19, 2026, at 9:30 a.m. The event will take place at the Bolloré Tower, located in Puteaux. The press release specifies that the notice of meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) on April 17, 2026. This notice includes the agenda, the draft resolutions, and the procedures for participation and voting.

The documentation related to this General Meeting is made available to shareholders in accordance with applicable legal requirements. Shareholders can consult it on the Compagnie du Cambodge website, in the section dedicated to investors and regulated information.

R. H.

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