General Meeting of December 4, 2026

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 4, 2026 at 10:00 a.m.

Location :

l’Apostrophe
83 Avenue Marceau
75016 Paris

- Evolution in the governance of Ramsay Générale de Santé - Publication of the 2026 Universal Registration Document

- Universal Registration Document 2026

- Shareholders’ Meeting Notice published in the BALO on October 19, 2026 – in French only

- Information relating to the total number of voting rights and shares making up the capital stock as of October 19, 2026 – in French only

- Postal and proxy voting form (article R. 225-76 of French commercial code)