Preparatory Documents for the Derichebourg General Meeting

Derichebourg has announced the procedures for making documents available for its Combined General Meeting on February 5, 2026. This meeting will be held at the Palais Brongniart in Paris. Shareholders are invited to attend and to review the agenda and the text of the proposed resolutions.

Details of participation and voting were published in the Bulletin of Mandatory Legal Notices of December 29, 2025. The necessary information is available on the Derichebourg website, under the "Financial Information" section.

Documents related to the meeting can also be consulted at the company's registered office. This initiative aims to ensure transparency and proper preparation for shareholders before the meeting.