DRONE VOLT

Villepinte, April 11, 2022

The shareholders of DRONE VOLT, expert in embedded artificial intelligence and manufacturer of professional civilian drones, are invited to an Extraordinary General Meeting on Tuesday May 10, 2022 at 11:00 a.m.

The Extraordinary General Meeting will take place on Tuesday May 10, 2022 at 11:00 a.m. at the company’s registered office located at 14, rue de la Perdrix – 93420 Villepinte – France, and will have as its main agenda the delegation of powers to the Board of Directors to decide on the consolidation of the company’s shares. For information, the Extraordinary General Meeting can only be validly held on first call after a quorum of 25% has been reached.

The participation and voting procedures related to this Extraordinary General Meeting are detailed in the notice of meeting published in the BALO on April 4, 2022 (link to document), as well as on the company’s website (https://www.dronevolt.com/).

The documentation related to the General Meeting is available in the “General Meeting” section on the company’s website (www.dronevolt.com). For all questions relating to this event, shareholders are invited to write to the address [email protected].

Next press release: Revenue for 1er quarter 2022, Wednesday April 20, 2022

All DRONE VOLT press releases are available at www.dronevolt.com / Investors

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About DRONE VOLT

Created in 2011, DRONE VOLT is an aeronautical manufacturer specialized in professional civilian drones and artificial intelligence. DRONE VOLT is established in France, Benelux, Canada, Denmark, the United States, Switzerland and Indonesia. A global partner, DRONE VOLT offers its customers “turnkey” business solutions including various services and training in drone piloting.

The DRONE VOLT Group, a member of GICAT, achieved a turnover of 8.6 million euros in 2021.

DRONE VOLT notably supplies administrations and manufacturers such as the French Army, the Ministry of the Armed Forces, Engie, Total, Bouygues ES, ADP, the Gendarmerie des Transports Aériens (GTA), international governmental agencies, etc.

DRONE VOLT is qualified as an “Innovative Company” by Bpifrance.

DRONE VOLT is listed on the Euronext Growth market in Paris:

Share: Ticker: ALDRV.PA – ISIN code: FR0013088606 – Eligible: PEA, PEA-PME

Warrant: Ticker: BNBS.PA – ISIN code: FR0014007951

More information on www.dronevolt.com

contacts:

Investor Relations
DRONE VOLT

Sylvain Navarro – T: +33 7 88 87 50 88
[email protected]
FINANCE media relations
NEWS finance & communication

Manon Clairet – T: +33 1 53 67 36 73
[email protected]
CONSUMER AND BUSINESS DRONE VOLT media relations
Celine Vergely – T: +33 6 08 42 75 84
[email protected]

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DRONE VOLT


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