(Article L.233-8 II of French Commercial Code and articles 221-1 and 223-16 of the AMF General Regulations) Regulatory News: Elior Group (Paris:ELIOR) Date Total number of shares1
Description of Elior Group s Share Buyback Program
Regulatory News:
I LEGAL FRAMEWORK OF THE SHARE BUYBACK PROGRAM
The share buyback program is governed by the applicable laws and regulations. It was authorized by the shareholders at the Annual General Meeting of Elior Group (the
Company ) held on February 26, 2021 (the
AGM ) in the terms published in the Notice of Meeting, as described below. The program will be put in place pursuant to a decision taken by the Company s Board of Directors following the Board meeting held after the AGM.
II PURPOSES OF THE SHARE BUYBACK PROGRAM
In accordance with the twelfth resolution adopted at the AGM, the share buyback program may be used for the following purposes:
Report on Elior Group s Annual General Meeting
Regulatory News:
Due to the Covid-19 pandemic and in accordance with the measures adopted by the French government to slow the spread of the virus, Elior Group s (Paris:ELIOR) Annual General Meeting that took place on February 26, 2021 (hereafter the AGM ) was held virtually, i.e. without the physical attendance of shareholders and other eligible attendees.
The AGM was streamed live on Elior Group s website
1 and a recording of the webcast is now available on the website.
Although the AGM was held virtually, shareholders were invited to participate by submitting questions prior to the Meeting. All of the questions and answers will be published shortly on Elior Group s website