Date: Tuesday, May 5, 2026
Time: 02:30 pm
Place: Casino de Paris – Paris

The shareholders of Louis Hachette Group (the “Company”) are informed that they will in due course receive an invitation to attend the Company’s Annual Ordinary and Extraordinary General Meeting, which will take place at 02:30 pm (Paris Time) on Tuesday 5 May 2026 at the Casino de Paris, 9 rue de Clichy, 75009 Paris, France.

The documents and information about the General Meeting required by laws and regulations will be posted below.