Convening of the annual general meeting to approve the 2023 financial statements to be held on january 31, 2025 and evolution of the atos board of directors

CommuniquÉ de presse convening of the annual general meeting to approve the 2023 financial statements to be held on january 31, 2025 and evolution of the atos board of directors paris, france, december 19, 2024 convening of annual general meeting the meeting notice (avis de rÉunion) for the general meeting scheduled for january 31, 2025, containing the agenda, the draft resolutions, and the participation and voting procedures for this meeting, will be published in the official legal gazette (bulletin des annonces lÉgales obligatoires balo) on december 25, 2024, and will be available on the company's website (https://atos.net/en/investors/annual-general-meeting). evolution of the composition of atos board of directors atos' board of directors, upon the recommendation of the nominations and governance committee, chaired by elizabeth tinkham, lead independent director, has approved the following changes to its composition to be proposed at the general meeting called to approve the 2023 financial statements to be held on january 31, 2025, in line with the needs identified by the board and in the context of the group's transformation.
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