Elis — AGM Information 2026

Apr 30, 2026

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Press release – April 30, 2026

General shareholders’ meeting to be held on May 21, 2026

Availability of the documents relating to the general shareholders’ meeting

Puteaux, April 30, 2026 - The Combined General Shareholders’ Meeting of Elis will be held on May 21, 2026, at 3:00 pm at the Maison des Travaux Publics, 3 rue de Berri, 75008 Paris.

The Annual General Meeting will be held in the presence of shareholders; it will also be broadcast live on the company's website via the link: https://edge.media-server.com/mmc/p/wwtw6kzc

Holders of bearer shares should ask their financial intermediaries for proxy or distance voting forms. Holders of registered shares will receive these forms directly together with their convening notice.

The corresponding notice of meeting that contains the agenda, the draft text of the resolutions to be submitted to the vote of the shareholders and the terms and conditions to participate and vote to this General Shareholders Meeting was published in the Bulletin des Annonces Légales Obligatoires dated April 13, 2026, n°44 (https://www.journal-officiel.gouv.fr/balo/).

In accordance with the provisions of the French Commercial Code, documents relating to the General Meeting (including in particular the 2025 Universal Registration Document and proxy and distance voting form) are available as of today on the Company's website at https://fr.elis.com/en/group/investor-relations/regulated-information under "Shareholders meetings".

Some of these documents are also attached to either the 2025 Universal Registration Document or the 2026 Notice of Meeting (Brochure), the latter being available on the Company's website from 29 April 2026, the date of publication of the notice of meeting in the Bulletin des Annonces Légales Obligatoires.

We thank you for consulting regularly the section dedicated to the 2026 Shareholders’ Meeting on the Company's website: https://fr.elis.com/en/group/investor-relations/regulated-information under "Shareholders Meetings".

Contacts

Nicolas Buron

Director of Investor Relations, Financing & Treasury
Phone: +33 (0)1 75 49 98 30 - nicolas.buron@elis.com

Charline Lefaucheux

Investor Relations
Phone: +33 (0)1 75 49 98 15 - charline.lefaucheux@elis.com

Head office: Tower Kupka A - 18 rue Hoche, 92800 Puteaux - France - Phone: +33 (0) 1 75 49 94 00
http://www.elis.com
Joint-stock corporation governed by an Executive Board and a Supervisory Board
Registered capital of 232.848.588 euros – 499 668 440 R.C.S. Nanterre