Press Release on Providing Response Proposals and “Other Information” Documents Related to UCAR COMPANY’s Legal, Financial and Accounting Characteristics-June 22, 2022 08:57

BOULOGNE-BILLANCOURT, France, June 22, 2022 / PRNewswire /-

In connection with a simplified takeover offer for UCAR shares

Company started

GOA-LCD

Offer conditions:

Offer price

:

€ 59.15 per UCAR share

Offer period:

10 trading days

This simplified tender offer schedule is determined by the Autorité des marchés lender (”

MFA

“) According to the provisions of the general rules

This press release was created and distributed by UCAR (”

Company

”), Complies with AMF General Regulations Nos. 231-273 ° and 231-28I.

Important Notices

The report of Finexi, a company represented by Olivier Perone, who works as an independent expert in accordance with Articles 231-1 and 261-1, 1 °, 2 °, 4 ° and II of the AMF General Regulations Response circular.

When the number of UCAR shares increases due to this public offering in accordance with the provisions of Article L.433-4II of the Financial Law and Article 237-1 of the AMF General Regulations. If not presented by a minority shareholder (excluding treasury stock held by UCAR and free stock subject to the liquidity mechanism), GOALCD will not exceed 10% of UCAR’s capital and voting rights, so GOALCD will tell AMF: I will ask you to do that. Within 3 months after the end of the offer, a squeeze-out will be conducted to transfer UCAR shares not presented in this tender offer (excluding treasury stock held by UCAR and free shares subject to liquidity). increase. Mechanism), subject to a reward equal to the unit price of this Tender Offer (ie € 59.15 per UCAR share), we are fresh.

In accordance with Section L.621-8 of the Financial Law and Sections 231-23 of its General Regulations, the AMF shall have a visa number of ° 22-233 dated June 21, in accordance with the June 21, 2022 compliance decision. I’ve attached. 2022 (“Information Note” created by UCAR accordingly

Response note

“) Simplified tender offer initiated by GOA LCD (”

initiator

“) Things related to our stock (”

Offer

“).

In accordance with Sections 231-28 of the AMF General Regulations, information regarding the characteristics of UCAR, in particular legal, financial and accounting, was submitted to AMF on 21 June 2022 and is a response prepared by UCAR.

This information and the response document approved by AMF are publicly available today and are available on the UCAR (www.ucar.fr) and AMF (www.amf-france.org) websites. Free on request from UCAR, 10, rue Louis Pasteur-92100 Boulogne-Billancourt.

Prior to the start of the offer, AMF and Euronext will issue notices and schedules for the opening, as well as notices announcing the terms and schedule of the offer, respectively.

warning

This news release is for informational purposes only. It does not constitute a public offering and is not intended for distribution outside of France. Distribution, offers, and approval of this press release may be subject to certain regulations or restrictions in certain countries. Offers are not intended directly or indirectly for anyone subject to such restrictions, and offers are unlikely to be subject to acceptance from countries subject to such restrictions. This press release is not intended for distribution in these countries. Therefore, anyone in possession of this press release must notify and comply with applicable regional restrictions. UCAR is not responsible for any person’s breach of these restrictions.


About Ucar Mobility Group

Founded in 2000, UCAR is a mobility specialist in a position to address new vehicle consumption patterns under the UCAR brand and white label. Faced with the evolution of urban lifestyles, declining purchasing power, and growing ecology awareness, UCAR’s innovative proposals are based on:

-Transparent rates and low prices all year round through the local network.

-Original digital offer that provides access to new cars to as many people as possible, thanks to revenue from sharing.

UCAR has nearly 100 direct employees and 400 people working in all networks (franchisees and franchise employees). The group is located in France and has 437 branches and nearly 8,000 vehicles. In 2021, the trading volume of the UCAR brand and related networks was € 67 million.

UCAR has been listed on Euronext Gross Pari (FR 0011070457 – ALUCR) since July 6, 2011.

..