Annual General Meeting of April 28, 2022

The General Meeting will take place on Thursday April 28, 2022, at 10 a.m. (Paris time), in the premises of the #Cloud Business Center, 10 bis rue du Quatre-Septembre in Paris (75002).

To find out how to participate in the General Meeting, we invite you to refer to the section: Participating in the General Meeting.

The Mercialys Financial Communication department is also at your disposal for any questions: +33 (0)1 82 82 75 63 / finance@mercialys.com.

PREPARATORY DOCUMENTS AVAILABLE :

2021 Universal Registration Document

Meeting notice for the Ordinary and Extraordinary General Meeting

Number of outstanding shares and voting rights as of March 21, 2022

2022 Notice of Meeting Brochure

Statutory auditors’ fees (pages 444 and 445 of the Universal Registration Document)

Proxy and mail voting application form

Share buyback program (pages 364 and 366 of the Universal Registration Document)

Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (French only)

Note concerning the external benchmarks used in connection with the compensation policy for the executive corporate officers

Executive compensation

Press release on the availability of preparatory documents for the ordinary and extraordinary shareholders’ general meeting on April 28, 2022

Meeting summon for the Ordinary and Extraordinary General Meeting, published at BALO on April 8, 2022

Meeting summon for the Ordinary and Extraordinary General Meeting, published at Affiches Parisiennes on April 8, 2022 (French only)

PRESENTATION :

Presentation of the General Meeting of April 28, 2022 (French only)

MINUTES OF THE MEETING AND VOTING RESULTS :

Meeting report and votes, Ordinary and Extraordinary General Meeting, April 28, 2022