EUROPLASMA: Terms of participation in the General Meeting of September 2024

Europlasma informs its shareholders that the preparatory documents for the Ordinary and Extraordinary General Meeting of September 24, 2024 are online on its website, under "Investors", "General Meetings". The meeting notice with the proposed resolutions was published on July 22, 2024.

Shareholders can request the documents by email at contactbourse@europlasma.com. Those wishing to attend the meeting must bring an admission card or present their identity document. The procedures for obtaining this card differ depending on whether the shares are registered or bearer shares.

Shareholders may also vote by mail or proxy. They must return the voting form, accompanied by the required supporting documents, to UPTEVIA's address before September 20, 2024.

The General Meeting will deal with several resolutions, including the delegation for the capital reduction and the capital increase, as well as other financial resolutions.