Elior : Notice of annual general meeting of February 26, 2021 (PDF, 2.02 MB)

NOTICE OF MEETING ANNUAL

SHAREHOLDERS' MEETING 25',1$5<$1' (;75$25',1$5<0((7,1*

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This document is a free translation of the original, which was prepared in French. All possible care has been taken to ensure that the translation is an accurate representation of the original. However, in all matters of interpretation of information, views or opinions expressed therein, the original language version in French takes precedence over this translation.

NOTICE OF MEETING

ANNUAL GENERAL MEETING

(ORDINARY AND EXTRAORDINARY

SHAREHOLDERS' MEETING)

FEBRUARY 26, 2021

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Contents

Important information - the Covid-19 situation

1. Letter from the Chairman
2. How to participate in the Meeting
3. How to submit questions
4. How to obtain the necessary documents
5. How to complete the voting instructions form
6. Overview of Elior Group's performance in fiscal 2019-2020
7. Five-yearfinancial summary - Elior Group SA
8. Agenda
9. Report of the Board of Directors on the proposed resolutions
10. Text of the proposed resolutions submitted by the Board of Directors
11. Executive Management
12. The Board of Directors
13. Statutory Auditors' reports
14. Request for additional documents

ELIOR GROUP

Société anonyme (French joint-stock corporation)

Share capital: €1,741,478.23

Registered office: 9-11 allée de l'Arche - 92032 Paris La Défense - France

Registered in Nanterre under no. 408 168 003

(also referred to as the "Company")

This document contains the information required under Article R. 225-81

of the French Commercial Code (Code de Commerce).

Copies of this Notice of Meeting can be downloaded from Elior Group's website at www.eliorgroup.com

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IMPORTANT INFORMATION - THE COVID-19 SITUATION

Due to the Covid-19 pandemic and in accordance with the measures adopted by the French government to slow its spread, the Chief Executive Officer of Elior Group, acting on the authorization of the Board of Directors, has decided that the Annual General Meeting of February 26, 2021 will, on an exceptional basis, be held virtually, i.e. without the physical attendance of shareholders and other eligible attendees.

This decision was taken in accordance with the conditions provided for in the following French laws and regulations: Act 2020-1379 of November 14, 2020, governmental order 2020-321 of March 25, 2020 (as extended and amended by governmental order 2020-1497 of December 2, 2020), and governmental decree 2020-418 of April 10, 2020 (as extended and amended by governmental decree 2020-1614 of December 18, 2020).

As at the publication date of this document, the Covid-related governmental measures in force that restrict or prohibit travel and group meetings mean that it will not be possible to physically attend the Annual General Meeting.

Consequently, no admittance cards will be issued and shareholders will only be able to exercise their voting rights remotely and prior to the date of the Annual General Meeting. Shareholders are therefore invited to vote remotely (by correspondence or proxy) using the voting form available on the Company's website (www.eliorgroup.com: Finance/Shareholders/Annual Shareholders' Meeting), or via the secure online voting platform Votaccess.

The Annual General Meeting will be streamed live on the Company's website (www.eliorgroup.com)and a recording of the webcast will subsequently be made available within the legally applicable timeframe.

Shareholders are invited to regularly check the "Annual Shareholders' Meeting" section of the Company's website (www.eliorgroup.com), which will be updated to show any changes to the procedures applicable for taking part in the February 26, 2021 Annual General Meeting in line with any new health and/or legal requirements that may be introduced subsequent to the publication of this Notice of Meeting.

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