Vitura — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

VITURA
A French Société anonyme with a Board of Directors
With a share capital of €64 933 290.40
Registered office: 42 rue de Bassano - 75008 Paris
Paris Companies and Commercial Registry No. 422 800 029
SIRET: 422 800 029 00031

Press release

Paris, 21 April 2026

PROCEDURAL DETAILS REGARDING THE PROVISION AND CONSULTATION OF INFORMATION
RELATING TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF
12 MAY 2026

The combined ordinary and extraordinary shareholders' meeting of VITURA will be held on 12 May
2026 at 2:00 p.m., at the registered office 42 rue de Bassano - 75008 Paris.

The Shareholders' Meeting will also be broadcast live in its entirety on the company's website:
www.vitura.fr, in accordance with the applicable law and regulations. Its registration will be available
on the company's website under the conditions set out in Article R.22-10-29-1, 3° of the French
Commercial Code.

The advance notice containing the agenda and draft resolutions was published in the legal gazette
BALO (Bulletin des Annonces Légales Obligatoires) on 6 April 2026 (bulletin no.41).

The convening notice will be published in the legal gazette LeFigaro.fr on 24 April 2026 and will be
published in the BALO (bulletin no.49) on 24 April 2026.

The preparatory documents for the shareholders' meeting, referred to by Article R. 22-10-23 of the
Commercial Code, have been posted on the company's website (www.vitura.fr).

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.