AUBAY: PROVISION OF THE 2023 UNIVERSAL REGISTRATION DOCUMENT – 04/15/2024 at 5:50 p.m.

Aubay announces the publication of its 2023 universal registration document.

The company’s 2023 universal registration document was filed with the Autorité des Marchés Financiers on April 15, 2024.

This document can be consulted on the company’s website at www.aubay.com, in the “Investors / Regulated Information” section. It is also possible to receive it free of charge by downloading it from the site or on simple request by telephone at 01 46 10 67 67 or email at [email protected].

Finally, all documents are available at the company’s headquarters: 13 rue Louis Pasteur, 92100 Boulogne Billancourt.

Included in the 2023 universal registration document:

• the 2023 annual financial report;

• the press release relating to the fees of statutory auditors (page 132);

• the description of the share buyback program proposed at the next general meeting called for May 14, 2024 (page 165);

• the report of the Council on corporate governance (page 26)

• the draft resolutions submitted to the vote of the General Meeting (page 183)

About AUBAY

Aubay is a Digital Services Company. Aubay is present among the largest players in the Banking, Finance, Insurance, Industry, Energy, Transport and Telecoms sectors. The company has 7,779 employees spread across 7 countries (France, Belgium, Luxembourg, Italy, Spain, Portugal and the United Kingdom). In 2023, Aubay achieved a turnover of €534.1 million.

Euronext, Compartment: B – ISIN FR0000063737-AUB – Reuters: AUBT.PA – Bloomberg: AUB:FP

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Contacts

Amaury Dugast – Finance News – Tel. : +33 (0)1 53 67 36 74 – [email protected]

David Fuks – Deputy Managing Director – Financial Department – Tel. : 01 46 10 67 67 – Email:

[email protected]

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