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Ramsay Générale de Santé Announces Upcoming General Meeting

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Ramsay Générale de Santé will hold its Combined General Meeting on December 4, 2026, at 10 a.m. in Paris. Shareholders are invited to discuss key governance changes ahead of the company's next development phase. This follows Ramsay Health Care Limited's decision to distribute its 52.79% stake.

Key resolutions include approval of the financial statements from the past year, remuneration policies, new board appointments, and by-law revisions. Additionally, a change in the fiscal year to commence on July 1, 2027, is proposed.

The notice and agenda, including draft resolutions, are available on the company's website. Shareholders can access preparatory documents or request them by contacting the registered office. Questions can be submitted in writing until November 30, 2026.

R. H.

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