2016 Annual General Meeting

The Pierre et Vacances General Meeting of shareholders is to take place on Thursday 4 February 2016 at 3 pm CET at L’Hôtel Particulier Eurosites, 7 rue de Liège, 75009 Paris - FRANCE.

All information concerning the formalities necessary to take part in the General Meeting and the terms of participation are set out in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) of 28 December 2015.