GEA: Notice of the Annual General Meeting

GEA announces that its Annual General Meeting will be held on March 31, 2026, in Meylan. The agenda will focus on several key items, including the review of the financial statements for the year ended September 30, 2025, and the auditor's reports. Resolutions will also include the approval of executive compensation and the possibility for the Board of Directors to purchase shares in the company.

Shareholders may participate in the meeting by various means: in person, by proxy, or by mail. Participants must provide proof of shareholder status and may request an admission card. Written questions must be submitted before March 27, 2026. Documents relating to this meeting are available on the company's website and at the registered office.