Procedures for Making Documents Available for the NR21 AGM

NR21, a company listed on Euronext Paris, has convened its Combined General Meeting for June 4, 2026. It will be held at 87 rue de Richelieu in Paris, at 2:30 p.m. The notice of meeting, published on April 29, 2026 in the Bulletin des Annonces Légales Obligatoires (BALO), includes the agenda, draft resolutions, and the conditions for participation and voting.

Shareholders can consult these documents on the NR21 website in the section dedicated to General Meetings. These procedures comply with Article R.22-10-23 of the French Commercial Code. Quick access to this information aims to facilitate shareholders' preparation for the upcoming event.