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Carmila SA: Carmila: Annual General Meeting of 12 May 2022 and Dividend

Carmila: Launch of a Share Buyback Program for €10 Million

Regulatory News: Following the acquisition by Carmila (Paris:CARM) of 1.05 million of its own shares, as part of the sale of 6,8 million Carmila shares held by LVS II Lux VII S.A.R.L, via Goldman

Carmila: 2021 Annual Results

Key financial information 2021 recurring earnings per share above guidance given in October 2021 at €1.24, up +3% versus 2020 Cash dividend of €1.00 per share to be proposed to shareholders

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