COFACE SA: Combined Shareholders’ Meeting 17th May 2022 at 02.00pm

COFACE SA: Combined Shareholders’ Meeting 17^th May 2022 at 02.00pm

Paris, 11 April 2022 – 17.45

Coface SA's shareholders are hereby informed that the Combined Shareholders’ Meeting will be held on Tuesday, 17^th May 2022 at 02.00pm at the Group’s headquarters and registered office:

1 Place Costes et Bellonte

92270 Bois-Colombes - France

The notice of meeting containing the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.43 on 11^th April 2022 (announcement No. 2200839).

Shareholders may attend the meeting regardless of the number of shares they own, under the conditions described in the notice of meeting.

We advise the shareholders to:

• To vote on the resolutions by post or online, using either the postal voting form or the Votaccess platform. They can also appoint the Chairman to represent them;
• To submit written questions to the Chairman of the Board of Directors by registered letter with acknowledgement of receipt or electronically to the following address: investors@coface.com (including evidence of their shareholding) on the 11^th of May, at the latest. To be taken into account, these questions must be accompanied by a book-entry certificate justifying the share ownership.

All documents that must be disclosed for this meeting will be available to the shareholders, within the legal deadlines, on COFACE SA institutional website (www.coface.com) and more precisely under "Investors/General Assembly" (https://www.coface.com/Investors/General-Assembly).

CONTACTS

ANALYSTS / INVESTORS
Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
Benoît CHASTEL: +33 1 49 02 22 28 – benoit.chastel@coface.com

MEDIA RELATIONS
Saphia GAOUAOUI: +33 1 49 02 14 91 – saphia.gaouaoui@coface.com
Corentin HENRY: +33 1 49 02 23 94 - corentin.henry@coface.com

FINANCIAL CALENDAR 2021/2022
(subject to change)
Q1-2022 results: 28 April 2022 (after market close)
Annual General Shareholders’ Meeting 2021: 17 May 2022
H1-2022 results: 28 July 2022 (after market close)
9M-2022 results: 27 October 2022 (after market close

FINANCIAL INFORMATION
This press release, as well as COFACE SA’s integral regulatory information, can be found on the Group’s website:
http://www.coface.com/Investors

For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for S1-2021 and our 2021 Universal Registration Document (see part 3.7 “Key financial performance indicators”)

COFACE: FOR TRADE With 75 years of experience and the most extensive international network, Coface is a leader in trade credit insurance and adjacent specialty services, including Factoring, Single Risk insurance, Bonding and Information services. Coface’s experts work to the beat of the global economy, helping ~50,000 clients build successful, growing, and dynamic businesses across the world. Coface helps companies in their credit decisions. The Group's services and solutions strengthen their ability to sell by protecting them against the risks of non-payment in their domestic and export markets. In 2021, Coface employed ~4,538 people and registered a turnover of €1.57 billion. www.coface.com COFACE SA is quoted in Compartment A of Euronext Paris Code ISIN: FR0010667147 / Mnémonique : COFA

DISCLAIMER - Certain declarations featured in this press release may contain forecasts that notably relate to future events, trends, projects or targets. By nature, these forecasts include identified or unidentified risks and uncertainties, and may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these declarations. Please refer to chapter 5 “Main risk factors and their management within the Group” of the Coface Group's 2021 Universal Registration Document filed with AMF on 6 April 2022 under the number D.22-0244 in order to obtain a description of certain major factors, risks and uncertainties likely to influence the Coface Group's businesses. The Coface Group disclaims any intention or obligation to publish an update of these forecasts, or provide new information on future events or any other circumstance.

Attachment

• 2022 04 11 Coface Combined GA from 17 May 2022