Availability of documentation for the shareholders' meeting, 29 May 2024

Ivry-sur-Seine, France — May 7, 2024

REGULATED INFORMATION

Information regarding the arrangements for taking part in the combined general meeting of May 29, 2024

Conditions for obtaining or consulting the documents prepared for the meeting

The shareholders of the Company are invited to participate in the Shareholders’ Meeting to be held on Wednesday, May 29, 2024 at 4.30 pm (Paris time) at:

Urban Station - ESPACE DU CENTENAIRE
189, rue de Bercy – 75012 Paris

The general meeting will be broadcast live here (in French only) and a replay will also be available on the Company’s website www.fnacdarty.com.

Proxy/postal voting forms must be received by Uptevia by Saturday, May 25, 2024 at the latest.

In addition, the Votaccess online voting platform will been open at 9 a.m. on Monday, May 13, 2024 and will remain open until 3 p.m. on Tuesday, May 28, 2024 (Paris Time).

The preliminary notice of meeting containing the agenda and the proposed resolutions has been published in the Bulletin des Annonces Légales Obligatoires (BALO – French bulletin of legal notices) dated April 22, 2024 (Bulletin n°49) and the notice of meeting will be published in the BALO and in a journal of legal notice on May 13, 2024. All those documents and information related to this general meeting will be made available to shareholders in accordance with the legal and regulatory provisions in force. Documents and information provided for by Article R.22-10-23 of the French Commercial Code are made available on the website of Group (www.fnacdarty.com section Investors / Shareholders / Documents relating to the General Meetings / May, 29th 2024 Combined General Meetings), as of today.

It should be noted that following a change in the numbering of the draft resolutions subsequent to the filing of the 2023 Universal Registration Document, the resolution initially numbered 12 referred to on page 195 of the Universal Registration Document concerning the ex ante remuneration of the executive corporate officer is now submitted to the vote of shareholders in the thirteenth resolution.

Exceptionally, and as specified in the Group's press release dated February 23, 2024 relating to the compensation of executive corporate officers, the Board of Directors of Fnac Darty, at its meeting on February 22, 2024, on the recommendation of the Appointments and Compensation Committee, decided, in compliance with legal rules and the AFEP-MEDEF Code, to modify the measurement period for one of the criteria of the long-term compensation plans granted in 2021 and 2022 in view of the exceptional circumstances brought about by the economic and geopolitical crisis, which has had an extraordinary impact on the company’s business.