Shareholders’ Meeting

ESI Group’s Annual General Meeting will be held on Tuesday 28 June 2022 at 01:30 p.m. at its headquarters (3 bis, rue Saarinen in Rungis – 94150 France).

Shareholders are invited to regularly consult the section dedicated to the General Meeting on https://investors.esi-group.com/shareholders-meeting in order to have access to all the up-to-date information regarding the General Meeting.

The Board of Directors wishes to remind that shareholders may vote without physically attend the Annual General Meeting, by correspondence or by proxy using the voting form.

In addition to the legal framework of written questions, and in order to promote shareholder dialogue, shareholders are invited to send their questions by email to investors [at] esi-group.com until June 24, 2022.

Only ESI Group shareholders who can prove their identity and role will be admitted to the Meeting.

Given the context of the Covid-19 pandemic, the Company may be required to modify the current specific procedures for holding this Annual General Meeting in accordance with the legal provisions.