Merger and dissolution on the agenda of the HOTEL MAJESTIC General Meeting

On June 30, 2026, HOTEL MAJESTIC shareholders are invited to an Extraordinary General Meeting. The agenda will include a review of the proposed merger by absorption with Société Fermière du Casino Municipal de Cannes (SFCMC). This proposal includes the dissolution without liquidation of HOTEL MAJESTIC.

The merger provides for an exchange ratio of 2.20 SFCMC shares for one HOTEL MAJESTIC share, resulting in the creation of 4,987 new SFCMC shares. The transfer of the absorbed company's assets to SFCMC will lead to the dissolution of the company after completion of the legal formalities.

Shareholders, regardless of the number of shares they hold, may attend or be represented at the General Meeting. They are also invited to submit written questions or propose resolutions. Detailed information and procedures for participation are included in the notice of meeting.