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Quadient S.A. AGM Information 2026

Jun 1, 2026

1616_agm-r_2026-06-01_edf78749-50a7-4d97-95e8-b09804eadc33.pdf

AGM Information

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REGULATED INFORMATION

quadient
Because connections matter.

Availability and consultation of the information relating to the Ordinary Annual and Extraordinary General Meeting to be held on 18 June 2026

Paris, 1 June 2026

The Convening Notice, setting out the agenda and containing useful information about the arrangements for holding and attending said meeting, has been published in the Bulletin des Annonces Légales Obligatoires n° 63 (BALO) on 1 June 2026.

The prior notice of the Annual General Meeting containing the agenda, the draft resolutions presented by the Board of Directors and the description of the participation and voting arrangements for the General Meeting, was published in the BALO on 11 May 2026. The Universal Registration Document of Quadient was filed with the French financial markets authority (AMF) on 7 May 2026.

The information and documents regarding the Annual General Meeting can be found on the Company's website https://invest.quadient.com/en/annual-general-meetings.

All shareholders have the right to consult the documents required by the applicable laws and regulations at the registered office of the Company.

The Annual General Meeting will be webcast live on the Company's website at the following address: https://invest.quadient.com/en/annual-general-meetings.

For more information, please contact:

Laura Paxton, Quadient
+33 (0)6 07 30 33 86
[email protected]
[email protected]

Or visit our website: https://invest.quadient.com/

QUADIENT S.A.
42-46 avenue Aristide Briand
92220 BAGNEUX - FRANCE
RCS: NANTERRE B 402 103 907
Share capital: €34,468,912