COMBINED GENERAL MEETING

Paris, May 11, 2023

Their life.

Your skills.

Our technology.

Safe Harbor

This document and the information contained herein do not constitute an offer to sell or subscribe to, or a solicitation of an offer to buy or subscribe to, shares in CARMAT (the "Company") in any country. This press release may contain forwardlooking statements that relate to the Company's objectives and prospects. Such forwardlooking statements are based solely on the current expectations and assumptions of the Company's management and involve risk and uncertainties including, without limitation, the Company's ability to successfully implement its strategy, the rate of development of CARMAT's production and sales, the pace and results of ongoing and future clinical trials, new products or technological developments introduced by competitors, changes in regulations and risks associated with growth management. The Company's objectives as mentioned in this press release may not be achieved for any of these reasons or due to other risks and uncertainties.

The significant and specific risks pertaining to the Company are those described in the Universal Registration Document ("Document d'Enregistrement Universel") filed with the Autorité des Marchés Financiers (AMF, the French stock market authorities) under number D. 22-0332. Readers and investors' attention is, however, drawn to the fact that other risks, unknown or not deemed to be significant or specific, may or could exist.

Aeson® is an active implantable medical device commercially available in the European Union and other countries that recognize CE marking. The Aeson® total artificial heart is intended to replace the ventricles of the native heart and is indicated as a bridge to transplant in patients suffering from end-stage biventricular heart failure (INTERMACS classes 1-4) who are not amenable to maximal medical therapy or a left ventricular assist device (LVAD) and are likely to undergo a heart transplant within 180 days of the device being implanted. The decision to implant and the surgical procedure must be carried out by healthcare professionals trained by the manufacturer. The documentation (clinician manual, patient manual and alarm booklet) should be read carefully to understand the characteristics of Aeson® and information necessary for patient selection and the proper use of Aeson® (contraindications, precautions, side effects). In the United States, Aeson® is currently exclusively available within the framework of an Early Feasibility Study authorized by the Food & Drug Administration (FDA).

May 2023, CARMAT SA, France

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Speakers

Alexandre Conroy

Stéphane Piat

Chairman

Chief Executive Officer

Pr. Christian Latrémouille

Pascale d'Arbonneau

Director of Surgical Affairs

Chief Financial Officer

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Agenda

  1. Officers of the meeting
  1. Work of the board of directors
  1. Progress made by CARMAT in 2022 IV. Strategy and outlook
  1. 2022 Financial report

VI. Statutory auditors' reports

VII. Q&As

VIII. Voting on resolutions

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  1. Officers of the meeting

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Disclaimer

Carmat SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 08:16:13 UTC.