Technicolor — AGM Information 2022

Apr 15, 2022

April 15, 2022

Conditions of availability of information prepared in connection with the Extraordinary Shareholders' Meeting to be held May 6, 2022

Shareholders are invited to participate to the Ordinary and Extraordinary Shareholders' Meeting to be held on:

Friday May 6, 2022 at 12:00 pm, Espace Saint-Martin – 199 bis rue Saint-Martin – 75003 Paris (France)

The Preliminary Notice of Meeting worth Notice of Meeting (avis préalable de réunion valant avis de convocation), including agenda and proposed resolutions was published in the French Bulletin des annonces légales obligatoires (BALO) on April 1st, 2022.

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:

• any shareholder holding registered shares may request that the Company sends these documents at no charge, up to and including the fifth day prior to the Meeting (for shareholders holding bearer shares, the exercise of this right is subject to the submission of a certificate of participation issued by their financial institution);
• any shareholder may consult these documents at the Company's registered office, up to the fifteenth day prior to the Meeting.

Documents referred to in article R. 22-10-23 of the French Commercial Code may be consulted on the Company's website: www.technicolor.com.

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About Technicolor

www.technicolor.com – Follow us: @Technicolor – linkedin.com/company/technicolor

Technicolor shares are on the Euronext Paris exchange (TCH) and traded in the USA on the OTCQX marketplace (OTCQX: TCLRY).