Tayninh Company: Combined General Meeting of January 2026

Tayninh Company, listed on Euronext Paris, will hold its Combined General Meeting on January 19, 2026, in Paris. Shareholders are invited to attend at 10:00 a.m. at the offices of Gide Loyrette Nouel. The meeting will address the agenda as published in the Bulletin des Annonces Légales Obligatoires (BALO).

The terms and conditions for participation and voting are available in this notice. In accordance with Article R.22-10-23 of the French Commercial Code, all documents and information relating to the meeting can be consulted on the company's website.

Shareholders can access the pre-meeting documents in accordance with applicable regulations. For more details, they are invited to visit the dedicated section on the company's website.