Tonner Drones encourages shareholders to vote at the Ordinary and Extraordinary General Meeting on Thursday, June 19, 2025

Tonner Drones encourages shareholders to vote at the Ordinary and Extraordinary General Meeting on Thursday, June 19, 2025

Schiltigheim, June 4, 2025 at 8:00 a.m., Tonner Drones (the “Company”) announces the meeting of its ordinary and extraordinary general meeting to approve the 2024 accounts.

The shareholders of Tonner Drones are invited to attend the Ordinary and Extraordinary General Meeting to be held on Thursday, June 19, 2025, at 3:00 p.m., at the offices of the Lexelians law firm, located at 11 avenue de l'Opéra, 75001 Paris.

A notice convening shareholders for the Combined General Meeting on Thursday, June 19, 2025, was published in the Bulletin des Annonces Légales et Obligatoires (BALO) on Wednesday, June 4, 2025. This notice can be viewed on the Tonner Drones website.

The preparatory documents for this General Meeting have been made available on the company's website in accordance with the legal terms and deadlines. Tonner Drones encourages its shareholders to get involved in the company and to vote on the various resolutions. Shareholder participation would be appreciated by the company to meet the quorum. Shareholders wishing to be informed can send an email to AG@tonnerdrones.com.

End of Press-Release.

About Tonner Drones: Tonner Drones develops technologies for the logistics sector. Tonner Drones holds valuable stakes in some promising French drone manufacturers like Elistair and Donecle. Tonner Drones’ strategy is to increase the value of its shareholdings in these companies through active asset management. Additional revenues can be achieved through royalties from patents held by Tonner Drones. Tonner Drones does not plan on owning a factory; however, it is determined to retain R&D for its products and systems in France. Tonner Drones uses an active strategy to manage its treasury.

Tonner Drones’ shares are listed on Euronext Growth Paris (ISIN code: FR001400H2X4).

More information at www.tonnerdrones.com / contact@tonnerdrones.com

Warning

Regarding the merits of any transaction or the making of any investment decision. It does not constitute or include any confirmation or commitment by Tonner Drones (or any other person) regarding the present or future value of Tonner Drones ' business, its securities, its subsidiaries or any other assets of Tonner Drones .

This press release contains forward-looking statements based on current beliefs and expectations regarding future events. These forward-looking statements may include projections and estimates and their underlying assumptions, statements regarding plans, objectives, intentions and/or expectations regarding future financial results, events, operations and services. and product development, as well as statements regarding performance or events. These statements are generally identified by the terms "expect", "anticipate", "believe", "intend", "estimate", "plan", "project", "may", "should" or the negative form of these and other similar expressions. These statements are not guarantees of future performance and are subject to inherent risks, uncertainties and assumptions regarding Tonner Drones and its subsidiaries and investments, trends in their businesses, future capital expenditures and acquisitions, developments relating to contingent liabilities, changes in global economic conditions or Tonner Drones ' principal markets, competitive market conditions and regulatory factors. The realization of these events is uncertain; their outcome could turn out to be different from that envisaged today, which is likely to significantly affect the expected results. Actual results may differ materially from those anticipated or implied in these forward-looking statements. Any forward-looking statements contained in this press release are made as of the date of this press release. Except as required by applicable law, Tonner Drones undertakes no obligation to revise or update any forward-looking statements, taking into account new information or future events.

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