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Viridien: Availability of the preparatory documents for the Combined General Meeting

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Viridien has announced its upcoming Combined General Meeting scheduled for April 30, 2025 at 10:30 a.m., to be held at Cloud Business Center in Paris, France. The meeting notice was published in the BALO on March 24, 2025, with the convening notice to be published on April 11, 2025.

The company has made all preparatory documents and information available to shareholders in compliance with French regulations. These materials can be accessed on Viridien's website under the shareholders' section. The meeting will be broadcast live through the company's website in the 2025 Shareholders' Meeting section.

Viridien ha annunciato la sua prossima Assemblea Generale Combinata programmata per il 30 aprile 2025 alle 10:30, che si terrà presso il Cloud Business Center a Parigi, Francia. L'avviso di convocazione è stato pubblicato nel BALO il 24 marzo 2025, con l'avviso di convocazione che sarà pubblicato l'11 aprile 2025.

L'azienda ha reso disponibili a tutti gli azionisti i documenti e le informazioni preparatori in conformità con le normative francesi. Questi materiali possono essere consultati sul sito web di Viridien nella sezione dedicata agli azionisti. L'incontro sarà trasmesso in diretta attraverso il sito web dell'azienda nella sezione dell'Assemblea degli Azionisti 2025.

Viridien ha anunciado su próxima Junta General Combinada programada para el 30 de abril de 2025 a las 10:30 a.m., que se llevará a cabo en el Cloud Business Center en París, Francia. El aviso de la reunión fue publicado en el BALO el 24 de marzo de 2025, con el aviso de convocatoria que se publicará el 11 de abril de 2025.

La empresa ha puesto a disposición de los accionistas todos los documentos e información preparatoria en cumplimiento con las regulaciones francesas. Estos materiales se pueden acceder en el sito web de Viridien en la sección de accionistas. La reunión será transmitida en vivo a través del sitio web de la empresa en la sección de la Junta de Accionistas 2025.

Viridien2025년 4월 30일 오전 10시 30분에 프랑스 파리의 Cloud Business Center에서 열릴 예정인 종합 주주총회를 발표했습니다. 회의 공지는 2025년 3월 24일 BALO에 게시되었으며, 소집 공지는 2025년 4월 11일에 게시될 예정입니다.

회사는 프랑스 규정에 따라 모든 준비 문서와 정보를 주주에게 제공했습니다. 이러한 자료는 Viridien의 웹사이트 주주 섹션에서 확인할 수 있습니다. 회의는 회사 웹사이트의 2025년 주주총회 섹션을 통해 실시간으로 방송될 예정입니다.

Viridien a annoncé sa prochaine Assemblée Générale Combinée prévue pour le 30 avril 2025 à 10h30, qui se tiendra au Cloud Business Center à Paris, France. L'avis de réunion a été publié dans le BALO le 24 mars 2025, avec l'avis de convocation qui sera publié le 11 avril 2025.

L'entreprise a mis à disposition de tous les actionnaires tous les documents et informations préparatoires conformément aux réglementations françaises. Ces documents peuvent être consultés sur le site web de Viridien dans la section dédiée aux actionnaires. La réunion sera diffusée en direct sur le site web de l'entreprise dans la section de l'Assemblée Générale des Actionnaires 2025.

Viridien hat seine bevorstehende Gemeinsame Hauptversammlung angekündigt, die für den 30. April 2025 um 10:30 Uhr im Cloud Business Center in Paris, Frankreich, geplant ist. Die Einladung zur Sitzung wurde am 24. März 2025 im BALO veröffentlicht, die Einberufungsmitteilung wird am 11. April 2025 veröffentlicht.

Das Unternehmen hat alle vorbereitenden Dokumente und Informationen gemäß den französischen Vorschriften den Aktionären zur Verfügung gestellt. Diese Materialien sind auf der Website von Viridien im Bereich für Aktionäre zugänglich. Die Sitzung wird live über die Website des Unternehmens im Bereich der Hauptversammlung 2025 übertragen.

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Viridien

Société anonyme with a share capital of € 7,161,465

Registered office : 27 avenue Carnot, 91300 Massy, France

Evry Trade and Company Register No. 969 202 241

AVAILABILITY AND CONSULTATION OF THE PREPARATORY DOCUMENTS FOR THE VIRIDIEN COMBINED GENERAL MEETING OF WEDNESDAY, APRIL 30, 2025

Paris, France – April 9, 2025

The Combined General Meeting of Viridien (the “Company”) will be held on

Wednesday, April 30, 2025 at 10.30 a.m.

at Cloud Business Center, 10 bis rue du Quatre Septembre, 75002 Paris, France.

The meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) on Monday, March 24, 2025 (Bulletin n°36) contains the agenda, draft resolutions and main terms and conditions for taking part in and voting at the Meeting. The convening notice will be published on Friday, April 11, 2025 in the BALO (Bulletin n°44) as well as in Le Parisien.

The preparatory documents and information relating to the Combined General Meeting will be kept available for the Company’s shareholders in compliance with applicable laws and regulations. The documents and information listed under article R. 22-10-23 of the French Commercial Code are available on the Company's website at the following address: https://www.viridiengroup.com/investors/shareholders/general-meetings.

In accordance with Article R. 22-10-29-1 of the French Commercial Code, the General Meeting will be broadcast live in its entirety in the 2025 Shareholders’ Meeting section of the Company’s website: htps://www.viridiengroup.com/investors/shareholders/general-meetings.

Contact Viridien :                 General Secretary, 27 avenue Carnot, 91300 Massy, France
                                general.secretary@viridiengroup.com

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FAQ

When and where is Viridien's 2025 Combined General Meeting taking place?

Viridien's Combined General Meeting is scheduled for April 30, 2025, at 10:30 a.m. at Cloud Business Center, 10 bis rue du Quatre Septembre, 75002 Paris, France.

How can shareholders access the preparatory documents for Viridien's 2025 General Meeting?

Shareholders can access the preparatory documents on Viridien's website at viridiengroup.com/investors/shareholders/general-meetings.

Will Viridien's 2025 General Meeting be available for remote viewing?

Yes, the General Meeting will be broadcast live in its entirety through Viridien's website in the 2025 Shareholders' Meeting section.

When were the meeting notices for Viridien's General Meeting published?

The initial meeting notice was published on March 24, 2025, in BALO Bulletin n°36, and the convening notice will be published on April 11, 2025, in BALO Bulletin n°44.
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