BASTIDE: Availability of documents for the General Meeting of December 16

Bastide, a company specializing in medical comfort, is organizing its Combined General Meeting on December 16, 2024. This meeting will take place in Caissargues, at the company's head office. Shareholders are invited to participate in this event scheduled for 2:30 p.m. The details of the agenda and the draft resolutions are published in the Bulletins Annonces Légales Obligatoires (BALO) of November 8 and 13, 2024.

The documents required in accordance with Article R. 22-10-23 of the French Commercial Code are available online on the Bastide website. Shareholders may also consult, upon request, documents pursuant to Article R. 225-83 of the French Commercial Code, either directly at home or in person at the registered office during the two weeks preceding the meeting.