Danone: Convening to the Combined Shareholders’ Meeting of April 24, 202

Rhea-AI Summary

Danone (DANOY) has announced its upcoming Combined Shareholders' Meeting scheduled for April 24, 2025, at 2:30 pm (Paris time). The meeting will take place at the Maison de la Mutualité in Paris, France.

The company has published both preliminary and meeting notices in the French Bulletin des Annonces Légales Obligatoires on March 5 and April 2, 2025. All relevant documentation, including draft resolutions, Board of Directors' report, and participation information, is available on Danone's website. The annual report of the Mission Committee will also be accessible to shareholders.

The meeting will be broadcast live and recorded in both French and English on Danone's website, ensuring accessibility for international shareholders.

Press release – Paris, April 2, 2025, at 6:00 PM CEST

Convening to the Combined Shareholders’ Meeting of April 24, 2025

Danone informs its Shareholders that its Combined Shareholders’ Meeting will take place on Thursday April 24, 2025, at 2:30 pm (Paris time), at the Maison de la Mutualité – 24 rue Saint-Victor, 75005 Paris, France.

The preliminary notice to the meeting and the notice of meeting were published in the French Bulletin des Annonces Légales Obligatoires on March 5 and April 2, 2025, respectively.

Pursuant to applicable legal and regulatory provisions, the information and documents related to this Shareholders’ Meeting are available to Shareholders and may be consulted on Danone’s website (www.danone.com), section “Investors / Shareholders / Shareholders' Meetings / 2025”. This includes notably the brochure of the meeting, which comprises the draft resolutions presented at the Shareholders’ Meeting, the Board of Directors' report on those resolutions and information regarding the formalities to participate and to vote at the Shareholders’ Meeting, as well as the annual report of the Mission Committee to the Shareholders’ Meeting.

The Shareholders’ Meeting will be broadcasted in its entirety, live and recorded, in French and English, on Danone website.

About Danone (www.danone.com)

Danone is a leading global food and beverage company operating in three health-focused, fast-growing and on-trend Categories: Essential Dairy & Plant-Based products, Waters and Specialized Nutrition. With a long-standing mission of bringing health through food to as many people as possible, Danone aims to inspire healthier and more sustainable eating and drinking practices while committing to achieve measurable nutritional, social, societal and environment impact. Danone has defined its Renew strategy to restore growth, competitiveness, and value creation for the long-term. With over 90,000 employees, and products sold in over 120 markets, Danone generated €27.4 billion in sales in 2024. Danone’s portfolio includes leading international brands (Actimel, Activia, Alpro, Aptamil, Danette, Danio, Danonino, evian, Nutricia, Nutrilon, Volvic, among others) as well as strong local and regional brands (including AQUA, Blédina, Bonafont, Cow & Gate, Mizone, Oikos and Silk). Listed on Euronext Paris and present on the OTCQX platform via an ADR (American Depositary Receipt) program, Danone is a component stock of leading sustainability indexes including the ones managed by Moody’s and Sustainalytics, as well as MSCI ESG Indexes, FTSE4Good Index Series, Bloomberg Gender Equality Index, and Access to Nutrition Index. Danone’s ambition is to be B Corp^TM certified at global level in 2025.

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FAQ

When and where is Danone's (DANOY) 2025 Shareholders' Meeting taking place?

Danone's Combined Shareholders' Meeting is scheduled for April 24, 2025, at 2:30 pm (Paris time) at the Maison de la Mutualité in Paris, France.

How can shareholders access documents for DANOY's 2025 Shareholders' Meeting?

All meeting documents are available on Danone's website (www.danone.com) under the Investors/Shareholders/Shareholders' Meetings/2025 section.

Will DANOY's 2025 Shareholders' Meeting be available online?

Yes, the meeting will be broadcast live and recorded in both French and English on Danone's website.

What documents are available for DANOY's 2025 Shareholders' Meeting?

Available documents include draft resolutions, Board of Directors' report, participation information, and the Mission Committee's annual report.