BRÈVE

sur EIFFAGE (EPA:FGR)

Eiffage announces the holding of its combined general meeting for April 2024

Eiffage has officially communicated the date and location of its combined general meeting which will take place on April 24, 2024. The event will take place at 10 a.m., in Paris in the 17th arrondissement, precisely at the Salle Wagram located at 39-41 avenue de Wagram . The company emphasized the importance of its shareholders' participation in this meeting.

Furthermore, Eiffage strongly encourages the use of electronic voting by its shareholders, via the Votaccess tool. The company also advised its shareholders to keep themselves informed by regularly consulting the section dedicated to the general meeting on its official website. The website promises to provide all the necessary preparatory documents for this meeting.

R. E.

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