Combined General Meeting of the JAJ Group: Voting Guidelines

The JAJ Group announces its Combined General Meeting scheduled for September 30, 2025, at 10:30 a.m. Shareholders are invited to participate in person or by proxy. The registered office is located at 25 rue de Romainville, 93100 Montreuil-sous-Bois, France.

Shareholders can vote by mail using the form provided for this purpose. It is important to complete the document correctly, marking the appropriate boxes for each resolution. Shareholders also have the option of granting a proxy to the meeting chair or a person of their choice.

Forms must reach the bank or company by September 27, 2025, to be considered. Any absence of an explicit choice on the form will be considered a voting power for the chair of the meeting.