Availability of Documents for Carmila's Shareholder Meeting

Carmila has announced that its Ordinary and Extraordinary Shareholder Meeting will take place on May 13, 2026, in Paris. Shareholders can access important documents and information for this meeting directly on Carmila’s website. These materials include the agenda and draft resolutions, published in the Bulletin des Annonces Légales Obligatoires on April 6, 2026, with updates provided on April 10, 2026.

According to French commercial code, shareholders can also request these documents by mail from the company’s Head Office or representative, Uptevia. It is recommended for shareholders to frequently check for updates on the dedicated section of the Carmila website.

The investor calendar lists the next major events, including the half-year results on July 29, 2026, and their presentation on July 30, 2026.