Vitura

AGM Information • Apr 3, 2018

CeGeREAL A French Société anonyme with a Board of Directors With a share capital of €66,862,500 Registered office: 42 rue de Bassano - 75008 Paris Paris Companies and Commercial Registry No. 422 800 029

Press release

Paris, April 3, 2018

PROCEDURAL DETAILS REGARDING THE PROVISION AND CONSULTATION OF INFORMATION RELATING TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018

The Combined Ordinary and Extraordinary Shareholders' Meeting of CeGeREAL will be held on 24 April 2018 at 10 a.m., at Maison du Danemark, 142, avenue des Champs-Elysées - 75008 Paris.

The advance notice containing the agenda and draft resolutions was published in the legal gazette BALO (Bulletin des Annonces Légales Obligatoires) on 16 March 2018 (bulletin no. 33).

The convening notice will be published in the BALO (bulletin no. 42) on 6 April 2018 and in the Journal Spécial des Sociétés on 7 April 2018.

The preparatory documents for the Shareholders' Meeting, referred to by Article R. 225-73-1 of the Commercial Code, will be posted on the company's website (www.cegereal.com) no later than twenty one days prior to the Meeting.

The documents provided for by Article R. 225-83 of the Commercial Code will be kept available for shareholders as from the date on which the Meeting is convened, in accordance with the applicable regulatory provisions:

• Any registered shareholder can, up to and including the fifth day prior to the meeting, ask the company to send him/her these documents. For holders of bearer shares, the exercise of this right is subject to the submission of a certificate of participation in the bearer share accounts kept by the approved intermediary;
• Any shareholder may take cognizance of said documents at the company's registered office.