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Availability of preparatory documents for the Combined General Meeting on June 17, 2025

2 June 2025

Press release

E-voting available (VOTACCESS) from June 2, 2025, to June 16, 2025 (03:00 pm CEST)

Clermont-Ferrand/Lyon, June 2, 2025, 5:45 pm CEST – AFYREN, a greentech company offering industrial customers bio-based, low-carbon products through its unique fermentation technology based on a circular model, today announced its Combined General Meeting will be held Tuesday, June 17, 2025, at 3:30 pm CEST, at the Company’s office: Le Silex2 – City, 9 rue des Cuirassiers – 69003 Lyon.

The preparatory documents for this General Meeting are available on the Company’s website, in the Documentation/General Meetings section.

The text of the resolutions was published in the meeting notice, published in the “Bulletin des Annonces Légales Obligatoires” (BALO) No. 57 of May 12, 2025.
To submit their votes, shareholders may, in accordance with the procedures described in the meeting notice published in the BALO on May 12, 2025:
• attend the Meeting in person;
• vote by internet via the secure voting platform VOTACCESS;
• vote by mail;
• give proxy to the Chairman of the Meeting or to any other person of their choice.