Recticel

6. Dezember 2021 - 10:00 Uhr CET

Dear Shareholder,

Our aim has been and remains to provide you with attractive growth and profitability prospects. We are now counting on your support to execute a strategy that we believe would unlock the significant value of our Company.

You will find all information about the Special General Meeting on 6 December 2021 in our digital information room (www.recticel.com/sgm-yourvotecounts).

Thank you for registering on this platform and for submitting your vote

PLEASE READ THESE INSTRUCTIONS BEFORE PROCEEDING

VOTE DIRECT =  CAST A VOTE BEFORE THE MEETING

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