The p elimi a y meeti g otice, se vi g as a co ve i g otice, p ovided fo by A ticle R. 225-73 of the F e ch Comme cial Code, which i cludes the age da a d d aft esolutio s to be submitted to the sha eholde s’ vote at this Ge e al Meeti g, as well as the i fo matio o how to pa ticipate i a d vote at the Ge e al Meeti g, was published i the F e ch legal gazette (Bulleti des A o ces Légales Obligatoi es (BALO)) o Ju e 22, 2026, bulleti No. 74.
The co ve i g otice fo this Ge e al Meeti g will be published i the F e ch legal gazette “Les Affiches de G e oble et du Dauphi é” o July 10, 2026.
All the docume ts elati g to this Ge e al Meeti g a e available to sha eholde s o the Compa y’s website (www.soitec.com), u de the sectio I vesto s – Sha eholde s & A alysts – Sha eholde s’ Ge e al Meeti gs – 2026 A ual Ge e al Meeti g, i acco da ce with legal a d egulato y co ditio s i fo ce.
These docume ts may also be co sulted at the Compa y’s egiste ed office, f om the Co po ate a d Secu ities Law depa tme t, located at Pa c Tech ologique des Fo tai es, Chemi des F a ques, 38190 Be i , F a ce.
I acco da ce with A ticle R. 225-76 of the F e ch Comme cial Code, o ly the si gle voti g fo m will be se t to sha eholde s by post. All othe p epa ato y docume ts may be co sulted a d dow loaded via the website i dicated above.
I acco da ce with a ticle R. 225-88 of the F e ch Comme cial Code, a y sha eholde may also obtai the docume ts p ovided fo i a ticles R. 225-81 a d R. 225-83 of the F e ch Comme cial Code, upo w itte equest submitted o late tha five days befo e the date of the Ge e al Meeti g, i.e. o late tha F iday, July 24, 2026, u less these docume ts have al eady bee published o the Compa y’s website.
I deed, i acco da ce with the ew p ovisio s of A ticle R. 225-88 of the F e ch Comme cial Code i fo ce, the Compa y ese ves the ight to espo d to a equest fo the delive y of docume ts a d i fo matio by di ecti g sha eholde s to its website.
The efo e, sha eholde s a e i vited to egula ly co sult the sectio dedicated to the 2026 Ge e al Meeti g o the Compa y’s website, to access all up-to-date i fo matio ega di g the Ge e al Meeti g a d its o ga izatio .
A y equest fo docume ts a d i fo matio shall be se t to the Compa y’s egiste ed office by post, fo the atte tio of the Ge e al Sec eta y, “AGM July 29, 2026”, Pa c Tech ologique des Fo tai es, Chemi des F a ques, 38190 Be i , F a ce, o by email to the followi g add ess: sha eholde s-gm@soitec.com.
Requests f om bea e sha eholde s must be accompa ied by a ce tificate of sha eholdi g delive ed by thei fi a cial i te media y.
This Ge e al Meeti g will be b oadcast i full a d live o the Compa y’s website, a d will subseque tly emai available fo eplay.
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Soitec (Eu o ext – Tech Leade s – SBF 120), a wo ld leade i i ovative semico ducto mate ials, has bee developi g cutti g-edge p oducts delive i g both tech ological pe fo ma ce a d e e gy efficie cy fo ove 30 yea s. F om its global headqua te s i F a ce, Soitec is expa di g i te atio ally with its u ique solutio s, a d ge e ated sales of a ou d 600 millio eu os i fiscal yea 2025-2026. Soitec occupies a key positio i the semico ducto value chai , se vi g th ee mai st ategic ma kets: Mobile Commu icatio s, Automotive a d I dust ial, a d Edge a d Cloud AI. The compa y elies o the tale t a d dive sity of ea ly 2000 employees, ep ese ti g 50 diffe e t atio alities, wo ki g at its sites i Eu ope, the U ited States a d Asia. Nea ly 4,800 pate ts have bee egiste ed by Soitec.Soitec, Sma tSiC™ a d Sma t Cut™ a e egiste ed t adema ks of Soitec.
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