Annual General Meeting

Information

The Carmila Annual General Shareholders’ Meeting hold on 13 May 2026, at 9:30 am (Paris time), at ONE POINT, 14 avenue d'Eylau, 75116 Paris.

Watch the replay of the event via the link below:
Access the replay

How to participate

Carmila invites its shareholders to:

• vote remotely; or
• grant proxy to the Chairman of the General Meeting; or
• grant proxy to a third party, individual or legal entity, of their choice.

Whichever participation method is selected, shareholders may choose between the following two modes:

• the Votaccess* website
• the combined voting and proxy form** to be returned by post.

The terms and conditions are set out in the 2026 Notice of Meeting.

Written questions

Written questions must be submitted no later than the 4th business day preceding the date of the General Meeting, i.e. by 6 May 2026, addressed to the Chairman of the Board of Directors, using one of the following two methods:

• by electronic communication (at the following address: [email protected]); or

• to the registered office by registered letter with acknowledgement of receipt, addressed to the Chairman of the Board of Directors, 25 rue d’Astorg, 75008 Paris.

The applicable conditions are set out in the 2026 Notice of Meeting.

* The Votaccess platform will be open from 24 April 2026 at 12:00 pm to 12 May 2026 at 3:00 pm (Paris time).

** Postal voting forms must be received no later than three calendar days before the General Meeting, i.e. 10 May 2026, by the Company (at its registered office) or by its agent Uptevia.