WAVESTONE: Wavestone: Availability of the 2021/22 Universal Registration Document – 07/13/2022 at 6:00 p.m.

Wavestone’s Universal Registration Document 2021/22, relating to the financial year ended March 31, 2022, was filed with the Autorité des marchés financiers (AMF) on July 13, 2022, under number D.22-0645 .

This document is made available to the public under the conditions provided for by the regulations in force and can be consulted on the Wavestone website ( www.wavestone.com: Espace Investisseurs) and on the website of the Autorité des marchés financiers ( www .amf-france.org).

The Universal Registration Document 2021/22 notably includes the following information:

• the annual financial report for the year ended March 31, 2022;

• the declaration of non-financial performance (information of a social, environmental and societal nature required under article 225 of law no. 2010-788 of 12/07/10 known as the “Grenelle II” law);

• the corporate governance report;

• the report on the compensation policy for corporate officers;

• the draft resolutions submitted to the Combined General Meeting of July 28, 2022;

• the description of the share buyback program;

• the various reports of the Statutory Auditors;

• information relating to the fees paid to the Statutory Auditors.

About Wavestone

In a world where knowing how to transform is the key to success, Wavestone has made it its mission to enlighten and guide large organizations in their most critical transformations with the ambition of making them positive for all stakeholders. An ambition anchored in the DNA of the firm and summed up by the signature “The Positive Way”.

Wavestone brings together nearly 4,000 employees in Europe – where it is one of the leading independent consultants – in the United States and in Asia.

Wavestone is listed on Euronext in Paris and labeled Great Place To Work

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