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BOOSTHEAT: BOOSTHEAT General Meeting to be held on 10 June 2021 behind closed doors Vénissieux, 5 May 2021 Given the health crisis caused by COVID-19 and in accordance with government measures to curb its spread[1], the Board of Directors has decided to hold the General Meeting on 10 June 2021 behind closed doors, in the absence of shareholders and other persons who would normally be entitled to attend. The notice for the General Meeting, including the agenda, draft resolutions, and the main procedures for participating and voting at the meeting, was published on 5 May 2021 in the Bulletin des Annonces Légales Obligatoires (French BALO) no. 54.

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