BRIEF

on SEMCO TECHNOLOGIES (isin : FR0014010H01)

Provision of documents for the SEMCO Technologies AGM

SEMCO Technologies, a specialist in semiconductor components, has published information regarding its Combined General Meeting scheduled for June 29, 2026. Held at its headquarters in Castries, it will begin at 11:00 AM. The necessary documents are available on the company's website, under the General Meetings section.

The resolutions to be addressed were detailed in the BALO on May 25, 2026. Shareholders have several options to participate: physical presence, postal voting or proxy voting.

This assembly represents a key moment for SEMCO, allowing stakeholders to exercise their rights and influence strategic direction.

R. P.

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