BRIEF

on PLUXEE N.V. (isin : NL0015001W49)

Pluxee Calls Fiscal 2025 Shareholder Meeting

Pluxee has scheduled its Fiscal 2025 Annual General Meeting of shareholders for December 17, 2025. The meeting will take place at 2:00 pm CET in Amsterdam-Schiphol, Netherlands. The company has released the agenda and explanatory notes related to the meeting.

All pertinent documents, including the convening notice, agenda, and voting instructions, are accessible on the Pluxee Group's website. Additionally, the company's Annual Report for Fiscal 2025, which was published on October 30, 2025, is available for review.

Pluxee operates globally in the Employee Benefits and Engagement sector, serving a broad network of clients and consumers across various services. The company emphasizes its role as a trusted partner in a B2B2C ecosystem.

R. H.

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