Eurofins Scientific Calls Shareholders: Share Buyback and Capital Reduction on the Agenda

Details of the General Meetings

Shareholders of Eurofins Scientific SE are summoned to two general meetings on Thursday, April 23, 2026, at 4:30 PM (Luxembourg time) at 2-4 Rue d'Arlon, L-8399 Windhof. The annual ordinary general meeting will address seventeen agenda items, including the approval of the consolidated and annual accounts closed on December 31, 2025, the allocation of net profits, the discharge of the board members and the corporate auditor, the renewal and appointment of directors, as well as the approval of a new share buyback program. The extraordinary general meeting will include two items related to the authorization for the board of directors to cancel purchased shares and to reduce the share capital accordingly.

Registration and Participation Procedures

The record date set for April 9, 2026, at midnight (Luxembourg time) determines access to the meetings. Shareholders may attend in person, delegate their voting rights to Gilles Martin (CEO and Chairman), Hugues Vaussy, or a third party, or vote by correspondence. The single form for participation/proxy/voting by correspondence must be received by the Company no later than April 16, 2026, at midnight. Requests for adding items to the agenda or submitting resolutions must be sent by email before April 1, 2026, at midnight by one or more shareholders holding at least 5% of the shares. Written questions must be submitted before April 8, 2026, at midnight. Holders of Deeply Subordinated Fixed to Floating Rate Bonds (ISIN: XS2579480307 and XS3038659267) and Senior Unsecured Euro Bonds (ISIN: XS2167595672, XS2491664137, XS2676883114, XS2343114687, and XS3135157298) may attend with advisory votes only. Documents related to the meetings are available on the website https://www.eurofins.com/investors/agm-2026/ and at the corporate headquarters.