BOOSTHEAT shareholders

Shareholder information

Euronext Growth Paris
ISIN code : FR001400OS22
Ticker symbol : ALBOO
ICB Classification : 60102020 - Renewable Energy Equipment
Eligible for PEA & PEA-PME

How to become a BOOSTHEAT shareholder

To become a BOOSTHEAT shareholder, you only need to hold one share.

To do this, you can choose between different forms of shareholding:

Bearer shares

Bearer shares are managed by a financial institution that may apply custody fees. Shareholders opting for this form of shareholding are not known to the Company and must therefore make themselves known in order to obtain the relevant documents and take part in the General Meeting. All documents relating to the next General Meeting may be found here

Registered shares

There are two ways of holding registered shares:

Administered registered shares

Administered registered shares are managed by another financial institution which remains your main contact. However, your securities are recorded in our register and we can therefore identify you and establish direct personalized contact with you. Your financial institution may charge custody fees: contact the institution for details.

Directly registered shares

Directly registered shares are held on behalf of the shareholder by a financial institution chosen by the issuer. Your securities are recorded in the BOOSTHEAT share register, which allows us to identify you and establish direct personalized contact with you. This form of shareholding is recommended for long-term shareholders.

The shares are recorded in securities accounts maintained by:

BNP PARIBAS SECURITIES SERVICES
Services aux émetteurs
Immeuble G.M.P. Europe
9, rue du Débarcadère
93761 Pantin Cedex
Tel.: +33 (0)8 26 10 91 19

If you choose this form of shareholding, you will receive notices of General Meetings, postal voting forms and proxy forms including the request for your admission card directly at your home address.

Under certain conditions, you may be entitled to a buy-sell service provided by BNP PARIBAS SECURITIES SERVICES (BPSS), after signing an account opening agreement.

Directly registered shares are managed directly by BPSS. To open a directly registered share account, you must sign an agreement setting out the terms and conditions of the buy-sell service provided by BPSS. Custody fees are paid by the Company.

Fees related to the holding of directly registered shares may be applied. You are advised to contact BPSS.

How to transfer your directly registered shares

If you already hold shares, you must send your financial intermediary the share transfer request form, duly completed and signed.

Your intermediary will then carry out the required procedure with BNP PARIBAS SECURITIES SERVICES (BPSS). Once your shares have been received, BPSS will send you the corresponding account registration confirmation and will then become your point of contact. After each share purchase or sale transaction, you will receive a “transaction notice” giving details of the transaction and the balance in your securities account.

Your financial intermediary will determine the costs of each share transfer. You must therefore refer to the commission scale applied by your intermediary.

How to register your shares in administered registered form

There is no transfer of securities or change of banking institution. The financial intermediary of your choice will manage your administered registered share account. Your financial intermediary should ask our manager, BNP PARIBAS SECURITIES SERVICES (BPSS), to register the shares.

Upon receipt of your financial intermediary's request, BPSS will register your shares in administered registered form free of charge. Shares held under a PEA personal equity plan may be held in administered registered form.