BRIEF

on Hôtel Régina Paris (EPA:ALLHB)

Meeting of the Ordinary General Assembly of Baverez Hotels and Publication of the 2023 Annual Report

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The company Les Hôtels Baverez SA has announced the upcoming holding of its Ordinary General Meeting (AGM) on June 12, 2024. The official notice of this meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) on May 3, 2024. Shareholders are invited to consult this document available on the company website. In addition, the terms of participation and the postal voting form are also accessible online.

At the same time, the Annual Report for the year 2023 was made available. This report includes detailed financial information and the auditor's fees. Interested parties can download it from the “Download” section of the Les Hôtels Baverez SA website.

R. P.

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