Availability of documents ahead of the Shareholders’ Meeting of June 5, 2024

Rhea-AI Summary

Air France-KLM has announced the availability of documents ahead of the Shareholders' Meeting scheduled for June 5, 2024. Shareholders can access preparatory documents, agenda, resolutions, and voting information on the company's website. The meeting will be held both in person and remotely, with options for online voting and proxy submissions. The event will be broadcast live on the company's website.

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Paris, April 30, 2024

Availability of documents ahead of the Shareholders’ Meeting of June 5, 2024

Preparatory documents to the Shareholders’ Meeting of June 5, 2024

Shareholders of Air France-KLM are invited to participate to the Air France-KLM Combined Ordinary and Extraordinary Shareholders’ Meeting which will be held on Wednesday, June 5, 2024 at 2.30 pm at the Hilton Paris Charles de Gaulle Hotel, 8 rue de Rome, 93290 Tremblay-en-France.

In this context, information relating to this Shareholders’ Meeting and referred to in article R. 225-83 of the French Commercial Code is available on the Company’s website, www.airfranceklm.com (section Finance / Shareholders / Annual General Meeting) and is made available to shareholders, in accordance with legal and regulatory requirements.

The notice of meeting (avis de réunion), containing the agenda, the draft resolutions submitted to shareholders by the Board of Directors and a description of the conditions for participating and voting in the Shareholders’ Meeting was published in the Bulletin des Annonces Légales Obligatoire (BALO), on April 29, 2024.

Shareholders are reminded that they may vote remotely, prior to the Shareholders’ Meeting. For this purpose, they are strongly encouraged to participate either by Internet (on the secure voting platforms VOTACCESS and VOXALY) or by mail (using the voting form attached to the convening notice they will be receiving and available on the Company's website www.airfranceklm.com) for the purpose of voting or giving a proxy or to obtain an admission card.

The Shareholders’ Meeting will be broadcast live on the Company's website www.airfranceklm.com (section Finance / Shareholders / Shareholders’ Meeting section) and will be available via the link https://www.yuca.tv/fr/air-france-klm/ag-2024-air-france-klm. You can also watch a replay of the meeting any time after the Shareholders' Meeting.

Investor Relations                                                        

Michiel Klinkers                        Marouane Mami                                                            

michiel.klinkers@airfranceklm.com        mamami@airfranceklm.com

Website: www.airfranceklm.com

Attachment

• CP mise à disposition des documents de l'AG 2024 VA

FAQ

When is the Shareholders' Meeting of Air France-KLM scheduled?

The Shareholders' Meeting is scheduled for June 5, 2024.

Where can shareholders access information about the meeting?

Shareholders can access information on the company's website, www.airfranceklm.com, in the Finance/Shareholders/Annual General Meeting section.

Can shareholders participate remotely in the meeting?

Yes, shareholders can participate remotely by voting online through secure platforms or by mail using the voting form available on the company's website.

Where will the Shareholders' Meeting be held?

The meeting will take place at the Hilton Paris Charles de Gaulle Hotel, 8 rue de Rome, 93290 Tremblay-en-France.

How can shareholders watch a replay of the meeting?

Shareholders can watch a replay of the meeting on the company's website after the Shareholders' Meeting has taken place.