SES S.A. Extraordinary General Meeting Announcement

SES S.A. announced an Extraordinary General Meeting (EGM) scheduled for June 17, 2026, to be held at the company's registered office in Luxembourg. Key agenda items include the cancellation of shares acquired under a buy-back program and a corresponding reduction in share capital. The meeting will also address the introduction of indemnification provisions for the board of directors and executive committee members, and amendments to the company's articles of association. These amendments concern the discretion of the board in determining the date and location of annual general meetings, updated convening notice requirements including publication obligations and hybrid meeting provisions, and the role of the company secretary in signing meeting minutes. Additionally, proposals include changes to the documents and items to be approved at annual general meetings, enhanced disclosure obligations for the company regarding meeting materials, and a clarification of the auditor's reporting duties at the annual general meeting. Shareholder participation and voting procedures, including those for holders of Fiduciary Depositary Receipts, are detailed, with specific deadlines for registration and conversion of receipts.