PRESS RELEASE Paris, April 1, 2020 Colas / Blue Iris Photography / Créavision / McAsphalt / Nedim IMRE - Graphix Images ORGANIZATION OF THE SHAREHOLDERS` MEETING OF APRIL 22, 2020 WITHDRAWAL OF 2020 TARGETS PROPOSAL FOR APPROPRIATION OF 2019 EARNINGS The Board of Directors of Colas SA, chaired by Mr. Olivier Roussat, held exceptional meetings on Friday, March 27 and Wednesday, April 1, 2020. The decision to hold these Board Meetings was made in light of the Covid-19 pandemic, as the virus is actively circulating in a great number of countries, which has led governments to take restrictive measures. 1. Modifying the Organization of the Combined Shareholders` Meeting of April 22, 2020 The...
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