BRIEF

on INSTALLUX S.A. (EPA:STAL)

INSTALLUX SA: Provision of documents for the AGM of June 11, 2024

Saint-Bonnet-de-Mure, May 21, 2024 – Installux SA informs its shareholders of the holding of its Ordinary and Extraordinary General Meeting on Tuesday June 11, 2024 at 2:30 p.m., at Chemin du Bois Rond, Saint-Bonnet-de-Mure. Mure (Rhone).

Installux also invites its shareholders to consult the prior notice to the General Meeting, published in the Bulletin des Annonces Légales Obligatoires (BALO) on May 6, 2024. This notice contains the agenda as well as the main terms of participation and voting .

The preparatory documents for this General Meeting are available on the following websites: Euronext (https://live.euronext.com) and that of the company (https://www.groupe-installux.com/nouvelles-financieres).

R. H.

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