EUROPLASMA: Details on the General Assembly of July 30, 2026

On July 10, 2026, EUROPLASMA published the procedures for the Ordinary and Extraordinary General Meeting scheduled for July 30, 2026. The preparatory documents are available on the company's website, under the "General Meetings" section of the "Investors" area. Shareholders, regardless of the number of shares they hold, may participate if they can prove ownership as of July 23, 2026.

Participation formalities include verifying share ownership and obtaining an admission card. Registered shareholders must appear in person, while bearer shareholders must go through their financial intermediary. Options include in-person participation or voting by proxy and mail.