Information concerning the officers of the Combined General Meeting of April 20, 2021 to be held behind closed doors (in accordance with French decree no. 2020-418 dated April 10, 2020) 

The Chairman and Chief Executive Officer of Colas, Mr. Frédéric Gardès, will chair the Combined General Meeting, to be held behind closed doors. 

The two shareholders who hold the highest number of voting rights on the date of the Combined General Meeting, to the best of the Company’s knowledge, have been appointed Scrutineers, i.e., the company Bouygues SA and the Company Mutual Fund “Colas en Actions”, both of whom have accepted the aforementioned appointment.