WENDEL: Shareholders’ Meeting set for May 15, 2025

P R E S S R E L E A S E — A P R I L 2 , 2 0 2 5

Shareholders’ Meeting set for May 15, 2025

Wendel informs its shareholders that the Shareholders’ Meeting will be held on Thursday May 15, 2025, at 3 p.m. (Paris time) at the Auditorium Cézanne Saint-Honoré, located at 2-4, rue Paul-Cézanne, 75008 Paris.

The notice of meeting, being worth convening notice, is published today in French in the Bulletin des Annonces Légales et Obligatoires (www.journal-officiel.gouv.fr/balo/). It includes notably the agenda, the draft resolutions which will be presented to the Meeting and the conditions to take part in the Meeting. It is also available on the Wendel website. 

Other documents and information concerning this Meeting will be available to shareholders and published as  from April 24, 2025, under legal and regulatory conditions, on the dedicated page of the Wendel website www.wendelgroup.com/en/annual-general-meetings. 

The Meeting will be available by webcast in its entirety, live and replay. All information about the Meeting is available on the dedicated page of Wendel website:www.wendelgroup.com/en/annual-general-meetings.

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Agenda

Thursday, April 24, 2025

Q1 2025 Trading update – Publication of NAV as of March 31, 2025 (post-market release)

 Thursday, May 15, 2025

Annual General Meeting 

 Wednesday, July 30, 2025

 H1 2025 results – Publication of NAV as of June 30, 2025, and condensed Half-Year consolidated financial statements (postmarket release)

Thursday, October 23, 2025

Q3 2025 Trading update – Publication of NAV as of September 30, 2025 (post-market release)

Friday, December 12, 2025,

2025 Investor Day

About Wendel

     Press contacts                                                                                                                                                            Analyst and investor contacts

Christine Anglade: +33 (0)1 42 85 63 24                  Olivier Allot: +33 (0)1 42 85 63 73 c.anglade@wendelgroup.com      o.allot@wendelgroup.com

Caroline Decaux: +33 (0)1 42 85 91 27                    Lucile Roch: +33 (0)1 42 85 63 72 c.decaux@wendelgroup.com       l.roch@wendelgroup.com

Primatice

Olivier Labesse: +33 (0)6 79 11 49 71 olivierlabesse@primatrice.com Hugues Schmitt: +33 (0)6 71 99 74 58 huguesschmitt@primatice.com

Todd Fogarty: + 1 212 521 4854 Kekst CNC

todd.fogarty@kekstcnc.com

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2025 Shareholders’ Meeting – April 2, 2025