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AMOEBA: Ordinary and Extraordinary General Meeting Scheduled for June 27, 2024

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Amoéba shareholders are invited to attend the Ordinary and Extraordinary General Meeting on June 27, 2024, at 9 a.m. The meeting will be held at the company's office in Chassieu, France.

The notice of meeting, including the agenda and draft resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) on May 22, 2024. Shareholders can access the relevant documents and information on the company's website.

Electronic voting via the VOTACCESS secure platform will be available from June 7 until June 26, 2024, 3:00 p.m. (Paris time). Detailed instructions for accessing the platform can be found in the notice of meeting and on the website.

R. P.

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