ANNUAL GENERAL MEETING

In light of the COVID-19 epidemic and in accordance with Order No. 2020 - 321 of March 25, 2020, the Shareholders’ Meeting of the Company will be held on June 12, 2020 at 3pm, at the Company’s headquarters, 13 ter boulevard Berthier, 75017 Paris, without the physical presence of its shareholders, in closed session.

Please use the tools available to vote online (via the secure VOTACCESS website), or by postal or proxy voting form or give proxy to the Chairman of the meeting or to another person. It will not be possible to apply for an admission card.

In accordance with the French financial markets authority recommendation, the shareholders meeting will be webcasted on the Company’s website, in this section: https://investors.europcar-group.com/financial-documentation/shareholders-meeting.
The webcast will then be available in free access on the Company’s website, in the same section.

During the Shareholders’ Meeting, it will not be possible to ask questions, nor to propose draft amendments or new resolutions. Shareholders are invited to submit their written questions preferably by email to the dedicated address: corporate@europcar.com, accompanied by evidence of their shareholding position so that the question can be taken into account.Given the current context, written questions will exceptionally be taken into account if sent by email and received up to June 11, 2020 at noon.

Investor Relations

Corporate Profile

Europcar Mobility Group is a major player in mobility markets and listed on Euronext Paris.
The mission of Europcar Mobility Group is to be the preferred “Mobility Service Company” by offering alternative attractive solutions to vehicle ownership, with a wide range of mobility-related services: car-rental, vans and trucks rental, chauffeur services, car-sharing and peer-to-peer.
Customers’ satisfaction is at the heart of the Group’s mission and all of its employees and this commitment fuels the continuous development of new services.

 Europcar Mobility Group operates through multi brands meeting every customer specific needs; its 4 major brands being: Europcar® - the European leader in vehicle rental services, Goldcar® - the most important low-cost car-rental company in Europe, InterRent® – ‘mid-tier’ brand focused on leisure and Ubeeqo® – a European company specializing in fleet and mobility solutions for both the business and the end-customers market.
Europcar Mobility Group delivers its mobility solutions worldwide solutions through an extensive network in more than 130 countries (including 18 wholly owned subsidiaries in Europe, 2 in Australia and New Zealand, franchises and partners).



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