Compagnie de Saint-Gobain - a French Société anonyme with a share capital of €2,096,070,380 « Tour Saint-Gobain » - 12, place de l'Iris - 92400 Courbevoie, France 542 039 532 R.C.S Nanterre

On April 27, 2022

Access to information in respect of the

General Shareholders' Meeting to be held on June 2, 2022

The shareholders of Compagnie de Saint-Gobain are invited to participate in the General Shareholders' Meeting (ordinary and extraordinary) to be held on June 2, 2022 at 3:00 p.m. (Paris time) at Salle Pleyel, 252 rue du Faubourg-Saint-Honoré 75008 Paris, France.

The notice of meeting and the convening notice (which include the agenda of the meeting and the draft resolutions) were published in the French BALO (Bulletin des Annonces Légales Obligatoires) dated respectively March 30, 2022 and April 27, 2022. The rules governing shareholders' participation and vote at the meeting are described in the abovementioned notices.

Information and documents provided for by Article R. 225-83 of the French Commercial Code have been made available to shareholders since the convening of the meeting in compliance with applicable regulations:

  • - each holder of registered shares (actions détenues au nominatif) is entitled to request from the Company to receive such information and documents until the fifth day (included) before the meeting. Holders of bearer shares (actions détenues au porteur) must provide a registration certificate (attestation d'inscription) to be issued by their financial intermediary to exercise this right. Such requests should be sent either by email (preferable option) to the following address:actionnaires@saint-gobain.com or by mail to the registered office of the Company: Tour Saint-Gobain - 12 place de l'Iris, 92400 Courbevoie - France.

  • - each shareholder is entitled to consult such information and documents at the registered office of the Company during the 15-day period preceding the meeting.

Documents and information relating to the meeting referred to in article R. 22-10-23 of the

French Commercial Code are available on the Company's website at the following address:https://www.saint-gobain.com/en/finance/general-meeting

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Compagnie de Saint Gobain SA published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 00:23:09 UTC.