Annual General Meeting of Neoen SA scheduled for May 14, 2024

Neoen SA has announced that its annual general meeting will take place on May 14, 2024 at 2:30 p.m. in Paris. The event will take place at the company's head office, and the terms of participation have been detailed to facilitate access for shareholders. They will be able to attend in person, vote by post or via the Internet, or give proxy to vote on their behalf.

The documents necessary for the preparation of the meeting, such as the notice of meeting and the 2023 Universal Registration Document, are available on the Neoen website. In addition, shareholders wishing to submit written questions may do so until May 6, 2024. These questions must be accompanied by a certificate of account registration.