Agreement for the Acquisition of 42.06% of the Share Capital of CLASQUIN by SAS Shipping Agencies Services Sàrl (“SAS”) - Seite 2

The CLASQUIN SA Board of Directors will meet again to issue a substantiated opinion on the offer, after having reviewed the independent expert’s report, the ad hoc committee’s recommendation and the opinion of the CLASQUIN SA Social and Economic Committee.

The CLASQUIN Group would continue to operate together with its teams and under the Group’s brands (CLASQUIN, Timar, LCI-Clasquin Cargolution, CVL, Exaciel, Art Shipping International and Transports Petit in particular).

UPCOMING EVENTS (publication after-market closure)

• Thursday 25 April 2024: Q1 2024 business report
• Wednesday 5 June 2024: Combined Annual General Meeting
• Thursday 25 July 2024: Q2 2024 business report
• Tuesday 17 September 2024: H1 2024 results
• Tuesday 29 October 2024: Q3 2024 business report

CLASQUIN is an air and sea freight forwarding and overseas logistics specialist. The Group designs and manages the entire overseas transport and logistics chain, organising and coordinating the flow of client shipments between France and the rest of the world and, more specifically, to and from Asia-Pacific, North America, North Africa and sub-Saharan Africa.
Its shares are listed on EURONEXT GROWTH, ISIN FR0004152882, Reuters ALCLA.PA, Bloomberg ALCLA FP. Read more at www.clasquin.com.
CLASQUIN confirms its eligibility for the share savings plan for MSCs (medium-sized companies) in accordance with Article D. 221-113-5 of the French Monetary and Financial Code established by decree number 2014-283 of 4 March 2014 and with Article L. 221-32-2 of the French Monetary and Financial Code, which set the conditions for eligibility (less than 5,000 employees and annual sales of less than €1,500m or balance sheet total of less than €2,000m).
CLASQUIN is listed on the Enternext PEA-PME 150 index.
LEI: 9695004FF6FA43KC4764

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¹ See CLASQUIN press release dated 4 December 2023.
² Currently representing 55.93% of the voting rights based on a total number of theoretical voting rights of 3,475,523.
³ The price of the block will be subject to downward adjustment in the event of leakage (including distribution), in particular before completion of the block.
⁴ The transaction is subject to merger control clearances in the European Union and in certain other jurisdictions as well as foreign direct investment control in France; such regulatory condition is to the benefit of all parties and can only be waived by all parties. Other conditions precedent include the absence of material adverse event and the obtaining of material third party consents (both conditions being to the benefit of the purchaser, which may waive them at its discretion) as well as other customary conditions precedent.
⁵ The tender commitments will lapse in the event of a competing offer made at a price higher than SAS’ tender offer and cleared (déclarée conforme) by the AMF, unless SAS decides to improve upon the terms of the competing offer under the conditions set forth in the AMF General Regulation.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240321878387/en/

The Clasquin Group Stock at the time of publication of the news with a raise of +0,20 % to 126EUR on Lang & Schwarz stock exchange (21. März 2024, 08:48 Uhr).