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Exclusive Networks Availability Of Its 2023 Universal Registration Document Annual Shareholders’ General Meeting Of June 6, 2024

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BOULOGNE-BILLANCOURT – April 5th, 2024 Exclusive Networks SA (Euronext Paris: EXN) announces the filing of its 2023 Universal Registration Document (document d’enregistrement universel) with the French Financial Markets Authority (Autorité des marchés financiers – AMF) under the filing number D.24-0250. The 2023 Universal Registration Document includes: The Annual Financial Report, comprising the consolidated financial statements, the Company financial statements, the Management Board report and the related Statutory Auditors’ re-ports, The Board of Directors Report on corporate Governance, The extra-financial statement of performance, The information relating to the fees paid to the Statutory Auditors, The required information in relation to the share repurchase program. The 2023 Universal Registration Document is available for free to the public in accordance with French law and may be viewed or downloaded on the Company website: www.exclusive-networks-ir.com. The Universal Re...

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