COFACE SA: Combined Shareholders’ Meeting on Thursday 16 May 2024 at 02.00pm - amendment to the notice of meeting

COFACE SA: Combined Shareholders’ Meeting on Thursday 16 May 2024 at 02.00pm - amendment to the notice of meeting

Paris, 17 April 2024 – 17.45

COFACE SA's shareholders have been informed that the Combined Shareholders’ Meeting will be held on Thursday, 16^th May 2024 at 02.00pm at the Group’s headquarters and registered office.

This information was communicated via the notice of meeting containing the agenda and draft resolutions which was published in the Bulletin des Annonces Légales Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.43 on 8 April 2024 (announcement No. 2400705).

A corrected notice was published in the Bulletin des Annonces Légales Obligatoires (BALO) No.46 on 15 April 2024 (announcement No. 2400900).

The amendment concerns the text of the fourth resolution relating of the authorisation of the Board of Directors to trade in the shares of the Company. In paragraph 3, it should read "decides that the maximum unit purchase price will not exceed €18 per share, excluding charges" instead of "decides that the maximum unit purchase price will not exceed €16 per share, excluding charges".

The rest of the draft resolutions remain unchanged.

All documents that must be disclosed for this meeting will be available to the shareholders, within the legal deadlines, on Coface SA institutional website (www.coface.com) and more precisely under "Investors/General Assembly".

CONTACTS

ANALYSTS / INVESTORS
Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
Benoît CHASTEL: +33 1 49 02 22 28 – benoit.chastel@coface.com

MEDIA RELATIONS
Saphia GAOUAOUI: +33 1 49 02 14 91 – saphia.gaouaoui@coface.com
Adrien BILLET: +33 1 49 02 23 6394 – adrien.billet@coface.com

FINANCIAL CALENDAR 2023/2024
(subject to change)
Q1-2024 results: 6 May 2024 (after market close)
Annual General Shareholders’ Meeting 2023: 16 May 2024
H1-2024 results: 5 August 2024 (after market close)
9M-2024 results: 5 November 2024 (after market close)

FINANCIAL INFORMATION
This press release, as well as COFACE SA’s integral regulatory information, can be found on the Group’s website:
http://www.coface.com/Investors

For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2023 and our 2023 Universal Registration Document (see part 3.7 "Key financial performance indicators”).

DISCLAIMER - Certain declarations featured in this press release may contain forecasts that notably relate to future events, trends, projects or targets. By nature, these forecasts include identified or unidentified risks and uncertainties, and may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these declarations. Please refer to chapter 5 "Main risk factors and their management within the Group” of the Coface Group's 2023 Universal Registration Document filed with AMF on 5 April 2024 under the number D.24-0242 in order to obtain a description of certain major factors, risks and uncertainties likely to influence the Coface Group's businesses. The Coface Group disclaims any intention or obligation to publish an update of these forecasts, or provide new information on future events or any other circumstance.

Attachment

• 2024 04 17 Coface Combined GA from 16 May 2024 - amendment