Pierre et Vacances Announces Availability of General Meeting Documents

Pierre et Vacances, a French public limited company, has scheduled its Combined General Meeting for shareholders on February 13, 2025, at 14:30 p.m. The meeting will take place at Hôtel des Arts et Métiers, Paris. The agenda and draft resolutions were published in the Bulletin des Annonces Légales Obligatoires (BALO) on January 8, 2025.

A convening notice will be published in BALO and "Affiches Parisiennes" on January 29, 2025. Details on participation and voting are included in these notices. Documents related to the meeting, as required by French law, are accessible on the company’s website under the Finance and General Meeting sections.

Shareholders can request these documents up to five days before the meeting, provided they hold registered shares. For bearer shares, proof of registration is required. Documents are also available for consultation at the company's registered office for 15 days before the meeting.