NR21: Terms of Provision of Documents for the 2025 AGM

NR21 is holding its Combined General Meeting on June 5, 2025, in Paris. The meeting notice, published on April 28, 2025 in the BALO, provides information on the agenda, proposed resolutions, as well as the conditions for participation and voting.

Shareholders may also submit written questions, in accordance with the specified procedures. All preparatory documents are available online on the NR21 website.

This information is crucial for shareholders wishing to actively participate in the meeting. NR21, under Altarea's control, remains a key player on the regulated Euronext Paris market. Although it has no business of its own, the company plays a central role within the Altarea group.