DRONE VOLT: Minutes of the Extraordinary General Meeting on May 10, 2022 and Convocation of the Joint Annual General Meeting on June 15, 2022

Villepinte, May 13, 2022

DRONE VOLT, an expert in embedded artificial intelligence and a professional private drone maker, The extraordinary general meeting held on May 10, 2022 will notify shareholders that it could not be effectively deliberated due to a lack of quorum.

Drone bolt (” society ) At the Ordinary General Meeting of Shareholders held at the Registration Office on Wednesday, June 15, 2022 at 11:00 am, it was decided to integrate the resolution regarding the consolidation of the Company’s shares, which is the agenda of the extraordinary general meeting of shareholders. Company’s. 14, rue de la Perdrix – 93420 Located at Villepinte.[1]..

The Company has taken the necessary steps to reach the quorum at the Joint Annual General Meeting of Shareholders on June 15, 2022, and is able to attend and deliberate on its representative shareholders.[2].. In this way, shareholders who wish to exercise their voting rights at this general meeting can certainly exercise their voting rights.

Next Press Release: Joint General Assembly on June 15, 2022

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

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About drone bolt

Founded in 2011, DRONE VOLT is an aviation manufacturer specializing in professional private drones and artificial intelligence. DRONE VOLT was founded in France, Benelux, Canada, Denmark, USA, Switzerland and Indonesia. DRONE VOLT, a global partner, provides clients with “turnkey” business solutions, including a variety of services and training for drone pilots.

DRONE VOLT Group, a member of GICAT, achieved sales of € 8.6 million in 2021.

DRONE VOLT specifically supplies government agencies and manufacturers such as the French Army, the Ministry of Military Affairs, Engie, Total, Bouygues ES, ADP, Gendarmerie des Transports Aériens (GTA) and international government agencies.

DRONE VOLT is recognized by Bpifrance as an “innovative company”.

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

Detailed information www.dronevolt.com

contact address:

Public relations activities for investors
Drone bolt

Sylvain Navarro – T: +33 7 88 87 50 88
[email protected]
Financial media relations
News Finance & Communication

Manon Cleret – T: +33 1 53 67 36 73
[email protected]
Consumer and Business Drone Bolt Media Relations
Celine Virginley – T: +33 6 08 42 75 84
[email protected]

[1] Meeting notices equivalent to meeting notices issued at BAL On ° 56 dated May 11, 2022.

[2] Through the appointment of an extraordinary representative whose participation in the deliberations is neutral


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