Call for the General Assembly of Electricity and Water of Madagascar

The Board of Directors of Electricité et Eaux de Madagascar, a public limited company based in Paris, announces the convening of its shareholders for the Ordinary and Extraordinary General Meeting. Scheduled for June 11, 2025, at the Hôtel Napoléon in Paris, this meeting will address several items concerning the financial statements for the 2024 fiscal year.

The Ordinary General Meeting will focus on reviewing the annual accounts and the remuneration policy. The Board will also submit a proposal for the allocation of the net loss, which stands at €7,511,454.26. No dividends will be paid again this year.

At the Extraordinary General Meeting, a reduction in share capital through the cancellation of shares held is envisaged. The extension of the company's term will also be discussed.