Documents Available for the General Assembly of Franco-Belgian Malts

Malteries Franco-Belges has made available the necessary documents for its Annual General Meeting scheduled for December 18, 2025. This event will be held at 3:00 p.m. in Paris. Shareholders are invited to attend at 83 Avenue de la Grande Armée.

The notices of meeting and convocation were published in the Official Gazette on November 10 and December 3, 2025. Preparatory documents are available on the company's website. Registered shareholders may request a copy up to five days before the meeting. These documents are also available at the company's registered office.