31/03/2023 15:42
Tarkett - Conditions for obtaining or consulting the preparatory documents for the Combined Shareholders’ Meeting of April 21, 2023
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INFORMATION REGLEMENTEE

Press release
____________

Tarkett Group




PARIS, FRANCE, March 31, 2023 – Conditions for obtaining or consulting the preparatory documents for
the Combined Shareholders’ Meeting of April 21, 2023

The Combined Shareholders’ Meeting of Tarkett will be held on Friday April 21, 2023 at 9h30 a.m. at the Auditorium
located in ground floor of the registered address (Tour Initiale – 1, Terrasse Bellini – 92919 Paris la Défense).

The preliminary notice of meeting serving as a convening notice, comprising the agenda and the draft resolutions
was published in the French Bulletin des Annonces Légales Obligatoires (BALO) n° 33 of March 17, 2023. The notice
of meeting will be published in the French legal newspaper Les Petites Affiches on April 5, 2023. These notices include
information on how to attend and vote at the Shareholders’ Meeting.

In accordance with Articles R. 225-83 and R. 225-89 of the French Commercial Code, the documents that must be
made available to shareholders in connection with Shareholders’ Meetings will be available at the registered office
as from April 5, 2023.

The documents provided for in Article R.22-10-23 of the French Commercial Code may be consulted on the
Company's website www.tarkett-group.com, as from today, the twenty-first day preceding the Shareholders’
Meeting.

In accordance with applicable regulations, shareholders holding registered shares may, up to the fifth day inclusive
prior to the Shareholders’ Meeting, request these documents to be send by the Company by a written request sent
to the Company's registered office by post or by e-mail to the following address: actionnaires@tarkett.com. For
bearer shareholders, requests must be accompanied by a shareholding certificate delivered by their financial
intermediary mentioned in Article L. 211-3 of the French Monetary and Financial Code.

Shareholders are invited to regularly consult the section dedicated to the 2023 Shareholders' Meeting on the
company's website www.tarkett-group.com, which could be updated to specify the definitive terms and conditions
for participation in the Shareholders’ Meeting.

***


Investor Relations Contact
investors@tarkett.com

Media contacts
Tarkett - communication@tarkett.com
Brunswick - tarkett@brunswickgroup.com - Tel.: +33 (0) 1 53 96 83 83

About Tarkett
With a history of 140 years, Tarkett is a worldwide leader in innovative and sustainable flooring and sports surface
solutions, generating net sales of € 3.4 billion in 2022. The Group employs 12,000 employees and has 25 R&D centers,
8 recycling centers and 34 production sites. Tarkett creates and manufactures solutions for hospitals, schools,
housing, hotels, offices, stores and sports fields, serving customers in over 100 countries. To build ‘The Way to Better
Floors”, the Group is committed to circular economy and sustainability, in line with its Tarkett Human-Conscious
Design® approach. Tarkett is listed on the Euronext regulated market (compartment B, ISIN: FR0004188670, ticker:
TKTT). www.tarkett-group.com




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