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Notice of the Combined General Meeting of SAINT JEAN GROUPE on May 27, 2026

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Shareholders of SAINT JEAN GROUPE are invited to the Combined General Meeting to be held at the company's registered office in Dardilly on Wednesday, May 27, 2026, at 2:00 p.m. The agenda and draft resolutions are detailed in the public notice dated April 20, 2026, and the formal notice of meeting was issued on May 6, 2026, and is available online on the company's website.

The documents required for the meeting, in accordance with current regulations, can be consulted or requested, in particular via the email address sabeton@sabeton.fr. They are also accessible under the headings "annual report" and "regulated information" on the SAINT JEAN GROUPE website.

R. P.

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