Provision of preparatory documents for the Soditech AGM

Soditech announces the online publication of the preparatory documents for its Combined General Meeting, scheduled for June 13, 2025, in Cannes. The documents include the agenda and draft resolutions. This information is available on the company's website under the Investors section. The Bulletin des Annonces Légales Obligatoires (BALO) already published a preliminary notice on May 7, 2025.

Shareholders can access the documents required by the articles of the French Commercial Code relating to the meeting from the date of the meeting's convening notice up to five days before the event. This initiative allows shareholders, whether holders of registered or bearer shares, to effectively prepare for the meeting.