ABC arbitrage

Pre-Annual General Meeting Information • Apr 28, 2025

ABC arbitrage General meeting of June 6 2025

ABC arbitrage shareholders are invited to parcipate in the combined general meeng held on Friday 6 June 2025 from 10.30am at the Centorial Auditorium - 18 rue du Quatre Septembre - 75002 PARIS.

The noce of meeng including the agenda and the text of the proposed resoluons was published in the French Compulsory Legal Announcements Journal (BALO) on Monday 28 April 2025. This noce along with all parcipaon modalies are available on the company's website (abc-arbitrage.com).

This year, in accordance with Arcle R22-10-29-1 of the French Commercial Code, the enre General Meeng will be broadcast live on the Company's website at the following address: abc-arbitrage.com. A recording of the meeng, in its enrety, will be available for consultaon on the Company's website (abc-arbitrage.com) no later than seven (7) working days aer the date of the meeng and for at least two years from the date it is placed online.

All documents and informaon required by the law are available to shareholders within the statutory period at the company's headquarters.

In addion, and as last year, Dominique CEOLIN, Chairman and CEO, is pleased to invite shareholders to take part in the webinar to be held on Monday 2 June 2025 at 6.00 pm (Paris me). This webinar will provide an opportunity for dialogue ahead of the Annual General Meeng. To take part, please register using the following link: ABC arbitrage webinar - shareholder - registraon.

In an environmentally-respecul approach in compliance with principles described in ABC arbitrage Group CSR (Corporate Social Responsibility) report, all documents required for the Combined General Meeng to be held are communicated electronically within the statutory period.

On the day of the Combined General Meeng, we invite our shareholders to use their smartphones, tablets and any other electronic equipment to consult the document during the meeng (a Wi-Fi connecon will be available) or to print beforehand the documents they deem necessary to aend the Combined General Meeng.