PRESS RELEASE  PARIS, 9 APRIL 2025




Combined General Meeting of the Shareholders
of 30 April 2025
Availability of preparatory documents

The shareholders of Tikehau Capital are invited to take part in the Combined General Meeting
of the Shareholders which will be held on Wednesday 30 April 2025 at 3:00 p.m. at Hôtel du
Collectionneur, 51-57 rue de Courcelles, 75008 Paris
The meeting notice (avis de réunion), which includes the agenda and the draft resolutions, was
published in the “Bulletin des Annonces Légales et Obligatoires” (BALO) on 14 March 2025 (Bulletin
n°32 – Notice n°2500668 – journal-officiel.gouv.fr/pages/balo/).

The convening notice (avis de convocation) will be published in the “Bulletin des Annonces Légales et
Obligatoires” (BALO) and in the journal of legal notices Actu-Juridique.fr on 11 April 2025. It will be
addressed to the shareholders whose shares are held in registered form and made available to
institutions holding securities accounts for the shareholders holding shares in bearer form.

The documents referred to under article R.22-10-23 of the French Commercial Code can be accessed
on Tikehau Capital’s website at: www.tikehaucapital.com (section: Shareholders > General meetings >
Annual Shareholders Meeting 30 April 2025).

The documents and information mentioned under the second paragraph of article R.225-89 of the
French Commercial Code can be accessed on Tikehau Capital’s website at: www.tikehaucapital.com
(section: Shareholders > General meetings > Annual Shareholders Meeting 30 April 2025) and are
made available to the shareholders in accordance with applicable regulations:

• All registered shareholders may, until the fifth day (included) before the General Meeting, request
from Tikehau Capital or Société Générale Securities Services* that these documents and
information be sent to them using the request form attached to the convening notice. For holders
of bearer shares, exercising this right is contingent upon the provision of a registration certificate in
the accounts of bearer shares held by the authorised custodian.
• These documents are made available to all shareholders at the registered office of Tikehau Capital
for a period of 15 days prior to the date of the General Meeting.

__________________________

* Société Générale Securities Services, Assemblées Générales, 32 rue du Champ de Tir, CS 30812, 44312 Nantes
Cedex 03.




ABOUT TIKEHAU CAPITAL

Tikehau Capital is a global alternative asset management Group with €49.6 billion of assets under management
(at 31 December 2024).
Tikehau Capital has developed a wide range of expertise across four asset classes (credit, real assets, private
equity and capital markets strategies) as well as multi-asset and special opportunities strategies.
Tikehau Capital is a founder-led team with a differentiated business model, a strong balance sheet, proprietary
global deal flow and a track record of backing high quality companies and executives.
PRESS RELEASE  PARIS, 9 APRIL 2025




Deeply rooted in the real economy, Tikehau Capital provides bespoke and innovative alternative financing solutions
to companies it invests in and seeks to create long-term value for its investors, while generating positive impacts
on society. Leveraging its strong equity base (€3.2 billion of shareholders’ equity at 31 December 2024), the Group
invests its own capital alongside its investor-clients within each of its strategies.
Controlled by its managers alongside leading institutional partners, Tikehau Capital is guided by a strong
entrepreneurial spirit and DNA, shared by its 747 employees (at 31 December 2024) across its 17 offices in Europe,
the Middle East, Asia and North America.
Tikehau Capital is listed in compartment A of the regulated Euronext Paris market (ISIN code: FR0013230612;
Ticker: TKO.FP). For more information, please visit: www.tikehaucapital.com.




PRESS CONTACTS:

Tikehau Capital: Valérie Sueur – +33 1 53 59 03 64
UK – Prosek Partners: Philip Walters – +44 (0) 7773 331 589
USA – Prosek Partners: Trevor Gibbons – +1 646 818 9238
press@tikehaucapital.com



SHAREHOLDER AND INVESTOR CONTACTS:
Louis Igonet – +33 1 40 06 11 11
Théodora Xu – +33 1 40 06 18 56
Julie Tomasi – +33 1 40 06 58 44
shareholders@tikehaucapital.com