Convening of the annual general meeting to approve the 2024 financial statements to be held on june 13, 2025 and evolution of the atos board of directors

Press release convening of the annual general meeting to approve the 2024 financial statements to be held on june 13, 2025 and evolution of the atos board of directors paris, france – april 30, 2025 convening of the 2025 annual general meeting the meeting notice (avis de rÉunion) for the general meeting scheduled for june 13, 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 may 5, 2025, 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 on the recommendation of the nomination and governance committee, chaired by lead independent director elizabeth tinkham, atos' board of directors has endorsed a series of proposed changes to its composition to be submitted for approval at the general meeting convened for june 13, 2025.
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