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Availability of preparatory documents and addendum to the preliminary report CSM 03.12.2020.

The shareholders are informed that the preparatory documents for the Combined
Shareholder’s Meeting of December 3rd, 2020, as set out in Article R. 225-73-1 of the French Code of Commerce are available and downloadable on the website of the company: .
In accordance with article R. 225-89 of the French Code of Commerce, the full text of the documents to be presented to the Shareholder’s Meeting according to articles L. 225-115 and R. 225-83 of the French Code of Commerce will be made available at the company's administrative head office, located at: rue Nicolas Appert, BP 30173 - 59653 Villeneuve d'Ascq Cedex as from the publication of the Shareholder’s Meeting notice, i.e. November 16, 2020.

In accordance with article R. 225-88 of the French Code of Commerce, any shareholder holding registered shares may, up to and including the fifth day before the Shareholder’s Meeting, request the company to send him the information mentioned in articles R. 225- 81 and R. 225-83 of the French Code of Commerce. For holders of bearer shares, the exercise of this right is subject to the submission of a shareholding certificate in the bearer share accounts held by a financial authorized intermediary.

The preliminary meeting notice, including the agenda and draft resolutions, was published in French Bulletin des Annonces Légales Obligatoires (BALO) n° 129 dated of October 26th, 2020. We also bring to the attention of the shareholders the addition, by the General Manager, to the preliminary meeting notice published in the aforementioned BALO, of one new draft resolution pertaining to the Extraordinary General Meeting, numbered 20, resolution 20 to 26 are consequently renumbered accordingly as the 21 to 27 , in order to adopt a purspose statement and to amend article 2 of the articles of association accordingly.

The Meeting notice, including this new draft resolution pertaining to the Extraordinary General Meeting, will be published in the BALO as well as in the newspaper authorized to carry legal advertisements - La Voix du Nord – on November 16, 2020.


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RP carrées Netco Group

Benjamin ZEHNDER                    +33.(0)   

Vanessa VAZZAZ                        +33.(0)   

Présentation du groupe

Bonduelle group

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