Boiron: Availability of preparatory documents for the Ordinary General Meeting of May 19, 2022

The company’s shareholders are invited to attend the Ordinary General Meeting to be held on:

Thursday, May 19, 2022 at 10:30 a.m.

in Messimy (69510) – 2, avenue de l’Ouest Lyonnais.

The preliminary notice, including the agenda and the draft resolutions, was published in the BALO of April 13, 2022 and the notice of meeting will be published in the BALO of April 29, 2022 and in the legal announcements journal TOUT LYON POSTERS dated April 30, 2022.

All the documents and information provided for in article R225-73-1 of the French Commercial Code can be consulted on the company’s website: https://www.boironfinance.fr/Espace-Actionnaires-et-Investisseurs/Informations-des -Shareholders/General-Assembly.

They will also be made available to shareholders as of the notice of the Meeting, in accordance with the applicable regulatory provisions.

Any registered shareholder may, up to and including the fifth day before the Meeting, ask the company to send him the documents referred to in Articles R225-81 and R225-83 of the French Commercial Code, if necessary at his express request electronically. . For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the bearer share accounts held by the authorized intermediary.

Any shareholder may inspect the documents referred to in Articles L225-115 and R225-83 of the French Commercial Code at the company’s registered office for a minimum period of 15 days preceding the date of the Meeting.

BOIRON Laboratories

Responsible for financial information: Valérie Lorentz-Poinsot

Financial information contact: Fabrice Rey

Shareholder relations: +33 (0) 4.37.41.84.01 – e-mail: [email protected]

ISIN Code: FR0000061129 (BOI) – Bloomberg: BOI FP – Reuters: BOIR.PA

The group’s financial information is online on the website: www.boironfinance.fr

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