Eurasia Group Annual General Meeting: Notice and Agenda

The Eurasia Group, a public limited company based in Paris, has convened its shareholders for the Annual General Meeting scheduled for December 29, 2025. The company, with a share capital of 8,094,882.81 euros, will discuss various key issues.

Key resolutions include the approval of the 2024 financial statements, which show a loss of €70,077,241, and the appointment of Mr. WANG Ken as a director. The allocation of the loss to reserves and the absence of dividends for the last three fiscal years will also be addressed.

Shareholders are also informed of the procedures concerning participation in this meeting, including the maintenance of the share register and the various voting methods.

The documents relating to the Assembly will be available from December 10, 2025, ensuring transparency of information for all shareholders.