POUJOULAT SA: Notice of the Combined General Meeting of September 17, 2026

POUJOULAT invites its shareholders to a Combined General Meeting on September 17, 2026, at 2:30 p.m., at the Atrium in Granzay Gript. Discussions will focus on the approval of the financial statements as of March 31, 2026, non-deductible expenses, and the allocation of the loss of €126,942. The agenda also includes the appointment of Stéphane Thomas as a new director and authorization to repurchase treasury shares. At this extraordinary general meeting, delegations of authority for the issuance of shares will be discussed. These shares may be issued with or without preferential subscription rights under various frameworks. Legal formalities and other matters will also be addressed.