Approval of resolutions at the ENENSYS General Meeting

On May 19, 2026, ENENSYS Technologies held its Combined General Meeting at the company's headquarters. Under the chairmanship of Mr. Régis Le Roux, Chairman of the Board of Directors, all resolutions submitted were unanimously approved. Among them, the Board of Directors was authorized to implement a share buyback program over the next 18 months. This program is detailed on the company's website, in the Investors section.

The Board of Directors has decided to activate the share buyback program effective May 26, 2026. In addition, the expiration of the warrants held by AT&T Corp. has been noted, thereby eliminating any risk of dilution for shareholders. The next event to note is the release of the 2026 half-year revenue figures, scheduled for July 23 after market close.