General Meeting – 8 February 2024

THE PIERRE ET VACANCES GENERAL MEETING OF SHAREHOLDERS IS TO TAKE PLACE ON THURSDAY 8 FEBRUARY 2024 AT 2 PM 30 CET AT HOTEL DES ARTS ET METIERS, 9 BIS AVENUE D’IENA, 75116 PARIS

All information concerning the formalities necessary to take part in the General Meeting and the terms of participation are set out in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) of 29 December 2023.