GECI INTERNATIONAL: Absence of quorum and Second Convening AGM of September 29, 2022 – 09/09/2022 at 7:00 p.m.

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NOTICE OF THE COMBINED ANNUAL GENERAL MEETING ON SEPTEMBER 29, 2022 AND APPOINTMENT OF AN AD’HOC OFFICER

GECI International (the “Company”) informs its shareholders that its combined annual general meeting will be held, on second notice, on September 29, 2022 at 9:30 a.m. at the Hôtel NAPOLEON – 40 avenue de Friedland – 75008 PARIS, the general meeting convened on September 8 on first call having been unable to validly deliberate for lack of the required quorum.

The combined annual general meeting is called to deliberate, on second call, on the same agenda as that of the first general meeting of September 8, 2022 and as published in the Bulletin des Annonces Légales Obligatoires (BALO) on September 1

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August 2022.

In accordance with the provisions of Articles R. 225-77 and R. 225-79 of the French Commercial Code, the postal voting forms sent to the Company and the mandates given for the general meeting of September 8, 2022 on first notice remain valid for the general meeting convened on second call on the same agenda as long as the accounting entry of the securities is maintained.

The text of the resolutions remains unchanged. The notice of second meeting will be published in the BALO on September 16, 2022.

Appointment of an ad hoc agent

By order of the President of the Commercial Court of Paris dated September 9, 2022, SCP Thévenot Partners, taken in the person of Maître Aurélia Perdereau, domiciled at 42, rue de Lisbon – 75008 Paris, was appointed as ad hoc agent responsible for representing the defaulting shareholders at the combined annual general meeting to be held on September 29, 2022, given the impossibility for the Company to meet the quorum necessary for the holding of such a meeting.

In accordance with the terms of the mission of the ad hoc agent and in order to make the participation of the ad hoc agent neutral in the deliberations, the voting rights attached to the shares of the defaulting shareholders must be exercised as follows by the said agent:

• for ordinary draft resolutions, whether presented, approved or not approved by the Board of Directors: at the rate of half positive votes and half negative votes;

• for extraordinary draft resolutions presented or approved by the Board of Directors: at the rate of two thirds of positive votes and one third of negative votes;

• for extraordinary draft resolutions not approved by the Board of Directors: at the rate of one third of positive votes and two thirds of negative votes.

The notice of second meeting as well as all the documents and information provided for in article R.225-73-1 of the French Commercial Code can be consulted on the Company’s website, www.geci.net, in the Espace Investors, General Meetings section.

ABOUT GECI INTERNATIONAL


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“Smart Solutions for a Smart World”

GECI International, driven by Innovation since its inception in 1980 and combining Technology and Digital, offers cutting-edge digital solutions and technology consulting services for major players in the sectors of Industry, Finance, Research , Services and Telecoms.

GECI International is also deploying a new entrepreneurial dynamic with the development of new offers and new intelligent products serving “smart cities”, thanks to an ecosystem of technological partnerships, commercial alliances and highly qualified skills on a global scale.

GECI International is listed on the Euronext Growth Paris market. ISIN code (share): FR0000079634 – ALGEC.

CONTACTS

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GECI International – Investor Relations

Such. : +33 (0)1 46 12 00 00 / [email protected]

CALYPTUS Agency – Cyril Combe

Such. : +33 (0)1 53 65 68 68 / [email protected]

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