Availability of the information for the Combined General Meeting of June 18th, 2020

In accordance with Article 4 of Order 2020-321 of 25 March 2020, issued in the context of the authorization No. 2020-290 of 23 March 2020, granted by the Emergency Law to deal with the COVID-19 epidemic, the Combined Ordinary and Extraordinary General Meeting of Manitou BF will be held on 18 June 2020 behind closed doors at the Company's registered office: 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon without the shareholders and other persons entitled to attend being present, either physically or by telephone or audiovisual conference.