Paris, June 3, 2022
The General Meeting of Shareholders will be held on Tuesday June 21, 2021 at 3 p.m. at the registered office of
the society.
The prior notice of meeting serving as notice of meeting, including the agenda and the draft
resolutions, was published in the BALO of May 16, 2022 and the notice of meeting was published in the
Parisian posters of June 3, 2022.
These notices and all the documents and information provided for in article R.225-83 of the Code of
trade can be viewed on the company’s website:
https://www.adux.com/ (Investor/Documentation/General Meeting section).