BRIEF

on ROCHE BOBOIS (EPA:RBO)

Ordinary General Meeting of Roche Bobois on June 13, 2024

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Paris, May 27, 2024 - The shareholders of Roche Bobois SA (ISIN: FR0013344173 – Ticker: RBO) are informed that the ordinary general meeting of the company will take place on June 13, 2024 at 10:30 a.m. This meeting will be held at the 'Hôtel des arts et métiers, located at 9 bis avenue d'Iéna, 75116 Paris.

The agenda as well as the draft resolutions were published in the BALO of May 6, 2024 (bulletin no. 55) and a notice of meeting followed on May 27, 2024 (bulletin no. 64).

The documents required under article R. 22-10-23 of the Commercial Code are available on the Roche Bobois website, in the General Meeting section. Shareholders are invited to consult these documents to prepare their participation in the meeting.

R. H.

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