ENR.GOFIM.665.1

Date: 30/03/2023

Notice N° AV-2023-024

(Only the french version prevails)

Event

Buy-back program

Involved Instrument(s)

STOKVIS NORD AFRIQUE

- NOTICE SUBJECT

Buy-back program of "STOKVIS NORD AFRIQUE" shares

- REFERENCES

-In accordance with the Royal Decree (Dahir) N°1-16-151 of 21st Dhou al Qi`da 1437 (25th August, 2016), relating to the law N°19-14 on the Stock Exchange, Brokerage Firms and Financial Advisors, namely sections 5 and 6 ;

-Given the provisions of the Stock Exchange's General Regulation, approved by Annex of the Ministerial Order N°2208-19 of the 29th Chaoual 1440 (July 3rd, 2019),

namely sections 4.1.12 ;

- Taking into consideration the decision of the issuer ordinary general meeting held on 27/03/2023, particularly the buy-back program resolution.

The following has been decided:

- CHARACTERISTICS OF THE OPERATION

Program start date

06/04/2023

Program end date

05/10/2024

Maximum no. of shares to be purchased

459.758

% of capital

5,00

Minimum sale price per share

10,00

Maximum purchase price per share

23,00

Brokerage firm

MAROC SERVICES INTERMEDIATION

- FURTHER INFORMATION

For further information, a french prospectus is available on the following link :

1

ENR.GOFIM.665.1

Date: 30/03/2023

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Disclaimer

Stokvis Nord Afrique SA published this content on 24 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 10:23:09 UTC.