Provision of documents for the DON'T NOD General Assembly

DON'T NOD ENTERTAINMENT has informed its shareholders that the preparatory documents for its Combined General Meeting are now available. This meeting will be held on June 17, 2026, at 10:00 a.m. at the company's registered office in Paris. Shareholders can consult various information, including the 2026 Annual Financial Report. This document includes the annual and consolidated financial statements for the fiscal year ending December 31, 2025, as well as several auditors' reports.

Essential voting materials, such as the notice of meeting containing the proposed resolutions, are also available. A special report from the auditors on going concern is among the documents provided. All of these elements aim to ensure complete transparency and inform shareholders' decisions in this context of heightened vigilance.