Subject: Convening Notice - JC CAPITAL S.A.
From: Stéphane Le Roy <[email-masked]>
To: Stéphane Le Roy <[email-masked]>
Date: Tue, 23 Dec 2025 15:44:30 +0000

Dear Directors, Please find attached the convening notice for the upcoming Board Meeting of JC CAPITAL S.A.. Date: 15 Jan 2026 14:30 Location: Teams Kind regards, The Management