COMMUNIQUÉ RÉGLEMENTÉ

par MANITOU (EPA:MTU)

Availability of the information for the Combined General Meeting of June 13th, 2024

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PRESSRELEASE

Availability of the information for the Combined General Meeting of June 13th, 2024- Article 221-1-j of the AMF (French authority for financial markets) general regulation

Ancenis, May 23, 2024 - The Combined General Meeting of Manitou BF will be held on 13 June 2024 at 10.45 am at the Company's registered office: 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon.

The notice of meeting containing the agenda and draft resolutions was published in the BALO (French bulletin of mandatory legal announcements) on 6th May 2024 and the notice of meeting will be published in the BALO and in the legal announcement newspaper Ouest France (Loire-Atlantique) on 27th May 2024.

The preparatory documents for the Meeting, set out in Article R.22-10-23 of the French Commercial Code, are available on the Company's website at www.manitou-group.com (under the Investors / General Meetings’ section).

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In accordance with Articles R.225-89 of the French Commercial Code, the full text of the documents to be presented at the Meeting, notably in accordance with Articles L. 225-115 and R. 225-83 of the French Commercial Code, will be available at the Company’s registered office : 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon as from the date of publication of the notice of meeting.

Moreover, from the date of the notice of meeting, shareholders may request the Company to send them the documents and information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to and including the fifth day before the meeting to Manitou, Service Juridique, 430, rue de l'Aubinière, BP 10249, 44158 Ancenis cedex. Bearer shareholders must provide proof of this status by sending a certificate of account registration.

ISIN code: FR0000038606

Indices: CAC ALL SHARES, CAC ALL-TRADABLE, CAC INDUSTRIALS, CAC MID & SMALL, CAC SMALL, EN FAMILY BUSINESS

image                                                                   FORTHCOMING EVENT                            June 13, 2024

Annual general meeting

Company information is available at www.manitou-group.com

Shareholder information: communication.financiere@manitou-group.com

As a world reference in the handling, aerial work platform and earth moving sectors, Manitou Group’s mission is to improve working conditions, safety and performance around the world, while protecting people and their environment. Through its flagship brands – Manitou and Gehl – the group designs, produces, distributes and services equipment for construction, agriculture and industry. By placing innovation at the heart of its development, Manitou Group constantly seeks to bring value to all its stakeholders. Through the expertise of its network of 800 dealers, the group works more closely with its customers every day. Staying true to its roots, Manitou Group is headquartered in France. It achieved a 2023 turnover of €2.9 billion and brings together 5,500 talented people worldwide, all driven by a shared passion.

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