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Infotel

Registration Form Apr 28, 2023

1439_cgr_2023-04-28_d1144cd9-6e4e-4013-8662-0edacc7ed721.pdf

Registration Form

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Euronext B – ISIN: FR0000071797 Reuters: ETOF.PA – Bloomberg: INF FP

Press Release Paris, 28 April 2023

Publication of the 2022 Universal Registration Document

Infotel, (ISIN code: FR0000071797 - memo: INF), a reference partner in the digital transformation of major accounts in Europe, announces today the publication of its 2022 Universal Registration Document (Document d'Enregistrement Universel 2022), filed with the French Financial Market Authorities, Autorité des Marchés Financiers (AMF), on April 28, 2023, under the registration number D.23-0377.

The Registration Document includes the 2022 Annual Report, the corporate governance report prepared by the Board of Directors, and the conclusions of the statutory auditors.

Copies of the document are available free of charge at the Infotel headquarters on 18 avenue Léon Gaumont, 75020 Paris as well as in electronic form via the website of both Infotel (www.infotel.com) and the French Financial Market Authorities (www.amf-france.org). An English translation of the Universal Registration Document will be available on 1 st of June 2023 at the latest.

Upcoming events

General Shareholders' Meeting: May 17, 2023 at 2:30 p.m. Publication of Q1 2023 revenue: May 17, 2023 after market close

About Infotel

Listed on Compartment B of Euronext Paris since January 1999 (ISIN FR0000071797), Infotel specializes in digital transformation for major accounts, from mobile to very high-volume databases (Big Data). Operating at the forefront of technological innovation, Infotel develops its expertise across two complementary divisions: IT services and software publishing. Infotel posted revenue of €300.4m in 2022 and employs more than 3,000 people.

Contacts

Infotel

Michel Koutchouk Chief Executive Officer Tel.: +33 (0)1 48 97 38 38 [email protected]

Actifin Financial Communication Ghislaine Gasparetto Tel.: +33 (0)1 56 88 11 11 [email protected]

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