Special Meeting – 8 July 2022

THE PIERRE ET VACANCES SPECIAL MEETING OF SHAREHOLDERS IS TO TAKE PLACE ON FRIDAY 8 JULY 2022 AT 2.00 PM CET AT SALON ETOILE SAINT HONORÉ, CENTRE DE CONFÉRENCE ETOILE SAINT HONORÉ -21/25 RUE DE BALZAC – PARIS 8ÈME

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 3 June 2022.