Pre-Annual General Meeting Information • May 30, 2023
Pre-Annual General Meeting Information
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Paris, May 30, 2023 - Vantiva (Euronext Paris: VANTI; OTC Pink: TCLRY),
Shareholders are invited to participate to the Combined Shareholders' Meeting to be held on:
The Preliminary Notice of Meeting, including agenda and proposed resolutions was published in the French Bulletin des annonces légales obligatoires (BALO) on May 15, 2023 and a Notice of Meeting will be published in the journal of legal notices actu-juridique.fr, on June 2, 2023.
The documents referred to in Article R. 225-83 of the French Commercial Code are made available to shareholders as of this date, in accordance with applicable regulations:
Documents referred to in article R. 22-10-23 of the French Commercial Code may be consulted on the Company's website: www.vantiva.com.
VANTIVA shares are admitted to trading on the regulated market of Euronext Paris (VANTI) and are tradable in the form of American Depositary Receipts (ADR) in the United States on the OTC Pink market (TCLRY).
VANTIVA, formerly known as Technicolor, is headquartered in Paris, France. It is an independent company which is a global technology leader in designing, developing and supplying innovative products and solutions that connect consumers around the world to the content and services they love – whether at home, at work or in other smart spaces. VANTIVA has also earned a solid reputation for optimizing supply chain performance by leveraging its decades-long expertise in high-precision manufacturing, logistics, fulfillment and distribution. With operations


throughout the Americas, Asia Pacific and EMEA, VANTIVA is recognized as a strategic partner by leading firms across various vertical industries, including network service providers, software companies and video game creators for over 25 years. The group's relationships with the film and entertainment industry goes back over 100 years by providing end-to-end solutions for its clients.
VANTIVA is committed to the highest standards of corporate social responsibility and sustainability across all aspects of their operations.
For more information, please visit vantiva.com and follow VANTIVA on LinkedIn and Twitter.
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Vantiva Press Relations Image 7 for Vantiva – Corporate
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Vantiva Investor Relations Thatcher+Co. for Vantiva – Product and Solutions

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