Announcement on behalf of subsidiary, Financiere AFG, of the resolution of the BOD to convene the 2022 general meeting

 Announcement on behalf of subsidiary,
Financiere AFG, of the resolution of the BOD to convene
the 2022 general meeting

1.Date of the board of directors' resolution:2022/06/15
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location: 6, rue Vincent Van Gogh - 93360 Neuilly
Plaisance, France
4.Cause for convening the meeting (1)Reported matters:
Reading of the management report drawn up by the Board of Directors
5.Cause for convening the meeting (2)Acknowledged matters:
Review and approval of the Company's financial statements for the year
ended 31 December 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Allocation of net income for the year;
(2) Allocation of Directors' fees;
(3) Reading of the special report of the Statutory Auditors on the
regulated agreements referred to in Article L. 225-38 of the Commercial
Code and approval of the said report
(4) Approval of the terms and conclusion of the Corporate Service Agreement
to be concluded
(5) Non-renewal of the mandate of firm AUDIT FINANCIERE CLERE ET ASSOCIES
as statutory auditor of the Company;
(6) Powers to carry out legal formalities
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None