press release

REGULATORY INFORMATION

30 September 2020

Convening of a special general meeting of shareholders

on 6 November 2020

Proposal to distribute an intermediate dividend

of 0.12 euro per share

Econocom Group's board of directors has decided to convene a special general meeting of shareholders that will take place on 6 November 2020 with a view to offering to distribute an intermediate dividend of a gross value of 0.12 euro per share.

The pleasing conditions in which sales have been completed, the good H1 performance levels in operating profitability, the continued cost-cutting plan and the group's prospects in business resilience have helped make this distribution conceivable.

If the shareholders approve this proposal, the practical terms for paying the dividend, determined at the end of the special general meeting, will be the subject of a separate press release.

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A B O U T E C O N O C O M

F O R F U R T H E R I N F O R M A T I O N

As a digital general contractor, Econocom conceives, finances and

www.econocom.com

facilitates the digital transformation of large firms and public

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organisations. With 40 years' experience, it is the only market player

Investor and shareholder relations contact:

offering versatile expertise through a combination of project

etienne.jacquet@econocom.com

financing, equipment distribution and digital services. The group

Press relations contact:

operates in 18 countries, with over 10,000 employees, and made

info@capvalue.fr

€2,927m in revenue in 2019. Econocom is listed on Euronext in

Tel. +33 (0)1 80 81 50 00

Brussels, on the BEL Mid and Family Business indices.

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Econocom Group SE published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 18:14:05 UTC