Results of the ABEO General Meeting of July 15, 2025

At its Combined General Meeting held on July 15, 2025, ABEO saw the majority of its resolutions approved by shareholders, with the exception of the one concerning the capital increase reserved for employees in a Company Savings Plan (PEE). The statutory and consolidated financial statements for the year ending March 31, 2025, were validated. A dividend of €0.33 will be distributed, with the ex-dividend date scheduled for July 29 and payment on July 31, 2025.

Ms. Manuela Borella's term on the Board of Directors was renewed for a further three years. An important resolution, concerning the capital increase to compensate for the contributions made to the proposed public exchange offer for VOGO, was adopted. Detailed voting results are available on the ABEO website.