Availability of documents for the ADC SIIC General Meeting

On May 30, 2025, Alliance Développement Capital SIIC published the preparatory documents for its Ordinary and Extraordinary General Meetings scheduled for June 30, 2025. These meetings will be held in Brussels, at the company's headquarters. Participants will be able to consult essential information such as the notice of meeting, the agenda, and the proposed decisions.

The documents also include the total number of shares and voting rights at the time of the meeting. Shareholders can access this information via the company's website, under the regulated information section.

Details on how to participate in the meetings are available in the notice of meeting. The meetings will be held in person, allowing shareholders to participate in person.