JAJ Group General Meeting of September 30, 2026

The JAJ Group will hold its Annual General Meeting on September 30, 2026, at 10:30 a.m. at its registered office in Montreuil-sous-Bois. Shareholders may attend the meeting in person by requesting an admission card, vote by mail, or delegate their vote.

Shareholders may vote yes or no on the resolutions proposed by the Board of Directors, or abstain. The instructions specify that, to be valid, the forms must be received by the company before September 27, 2026. By default, a dated and signed form without a stated choice is considered a proxy to the Chairman of the Meeting.

The resolutions include potential amendments that could be submitted during the meeting. In this case, the default vote is "no," unless the shareholder indicates another preference by checking the appropriate box.