Viridien: Availability of the preparatory documents for the Combined General Meeting

Rhea-AI Summary

Viridien has announced its upcoming Combined General Meeting scheduled for April 30, 2025 at 10:30 a.m., to be held at Cloud Business Center in Paris, France. The meeting notice was published in the BALO on March 24, 2025, with the convening notice to be published on April 11, 2025.

The company has made all preparatory documents and information available to shareholders in compliance with French regulations. These materials can be accessed on Viridien's website under the shareholders' section. The meeting will be broadcast live through the company's website in the 2025 Shareholders' Meeting section.

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Viridien

Société anonyme with a share capital of € 7,161,465

Registered office : 27 avenue Carnot, 91300 Massy, France

Evry Trade and Company Register No. 969 202 241

AVAILABILITY AND CONSULTATION OF THE PREPARATORY DOCUMENTS FOR THE VIRIDIEN COMBINED GENERAL MEETING OF WEDNESDAY, APRIL 30, 2025

Paris, France – April 9, 2025

The Combined General Meeting of Viridien (the “Company”) will be held on

Wednesday, April 30, 2025 at 10.30 a.m.

at Cloud Business Center, 10 bis rue du Quatre Septembre, 75002 Paris, France.

The meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) on Monday, March 24, 2025 (Bulletin n°36) contains the agenda, draft resolutions and main terms and conditions for taking part in and voting at the Meeting. The convening notice will be published on Friday, April 11, 2025 in the BALO (Bulletin n°44) as well as in Le Parisien.

The preparatory documents and information relating to the Combined General Meeting will be kept available for the Company’s shareholders in compliance with applicable laws and regulations. The documents and information listed under article R. 22-10-23 of the French Commercial Code are available on the Company's website at the following address: https://www.viridiengroup.com/investors/shareholders/general-meetings.

In accordance with Article R. 22-10-29-1 of the French Commercial Code, the General Meeting will be broadcast live in its entirety in the 2025 Shareholders’ Meeting section of the Company’s website: htps://www.viridiengroup.com/investors/shareholders/general-meetings.

Contact Viridien :                 General Secretary, 27 avenue Carnot, 91300 Massy, France
                                general.secretary@viridiengroup.com

Attachment

• 2025.04.09 - Availability of the preparatory documents for the AGM - vF Notified

FAQ

When and where is Viridien's 2025 Combined General Meeting taking place?

Viridien's Combined General Meeting is scheduled for April 30, 2025, at 10:30 a.m. at Cloud Business Center, 10 bis rue du Quatre Septembre, 75002 Paris, France.

How can shareholders access the preparatory documents for Viridien's 2025 General Meeting?

Shareholders can access the preparatory documents on Viridien's website at viridiengroup.com/investors/shareholders/general-meetings.

Will Viridien's 2025 General Meeting be available for remote viewing?

Yes, the General Meeting will be broadcast live in its entirety through Viridien's website in the 2025 Shareholders' Meeting section.

When were the meeting notices for Viridien's General Meeting published?

The initial meeting notice was published on March 24, 2025, in BALO Bulletin n°36, and the convening notice will be published on April 11, 2025, in BALO Bulletin n°44.