This presentation was prepared by CARBIOS (the "Company") for the sole purpose of being used at this presentation.
The resolutions presented in this presentation are not final and do not predict the resolutions which will be presented to the Shareholders' General Meeting by the Board of Directors of the Company. No representation is made as to the content of the final resolutions which will be presented to the Shareholders' General Meeting by the Board of Directors of the Company. Nothing in this presentation shall be construed otherwise.
By attending to this meeting, you acknowledge and agree that you are aware of (i) the fact that the shares of the Company are listed on Euronext Growth Paris, (ii) the applicable laws and regulations regarding inside information and insider trading, including but not limited to Articles L.465-1 et seq. of the French Monetary and Financial Code and Regulation (UE) No. 596/2014 of the European Parliament and of the Council on market abuse, and (iii) the fact that the information presented in this presentation shall be treated as insider information within the meaning of the aforementioned laws and regulations until the publication of the notice of meeting in the Bulletin des annonces légales obligatoires ("BALO").
Proxy Roadshow April/May 2023
Timeline Carbios General Meeting
Date
Activity
April 27 - May 3
Proxy roadshow
May 4
Board meeting to decide on General Meeting and agenda
Approval of the financial statements for the year ended December 31, 2022, and discharge to the Directors;
Approval of the consolidated financial statements for the year ended December 31, 2022;
Approval of expenses and charges referred to in item 4 of article 39, paragraph 4 of the French General Tax Code;
Appropriation of the net income for the year;
Approval of related party agreements referred to in Articles L. 225-38et seq. of the French Commercial Code (agreements signed with Directors or a non-wholly-owned subsidiary);
- Ratification of the appointment of independent Directors;
Please refer to slide 8
Recognition of the expiry of the term of office of Sandrine Conseiller and decision to be taken on the renewal of her term of office;
Determination of the total annual compensation allocated to the members of the Board of Directors;
Ratification of the transfer of the registered office;
Authorization for the Board of Directors to purchase the Company's own shares in accordance with Article L.22-10-62 of the French Commercial Code;
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Carbios SA published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 11:28:09 UTC.
Carbios is a green biotech company, developing biological and innovative processes. Through its unique approach of combining enzymes and plastics, Carbios aims to address new consumer expectations and the challenges of a broad ecological transition by taking up a major challenge of our time: plastic and textile pollution. Carbios deconstructs any type of PET (the dominant polymer in bottles, trays, textiles made of polyester) into its basic components which can then be reused to produce new PET plastics with equivalent quality to virgin ones. Carbios successfully started up its demonstration plant in Clermont-Ferrand in 2021. It has now taken another key step towards the industrialization of its process with the construction of a first-of-a-kind unit in partnership with Indorama Ventures.
The Company has also developed an enzymatic biodegradation technology for PLA-based (a bio sourced polymer) single-use plastics. This technology can create a new generation of plastics that are 100% compostable at ambient temperatures, even in domestic conditions, integrating enzymes at the heart of the plastic product.
CARBIOS 
