BRIEF

on LATECOERE (EPA:LAT)

Approval of Resolutions at the Latecoere General Meeting

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On June 6, 2025, Latecoere's Annual General Meeting was held at the company's headquarters. All resolutions proposed to shareholders received unanimous approval. The meeting was characterized by exemplary transparency, with detailed voting results available on the company's website.

The approval of the resolutions by the meeting confirms the shareholders' confidence in the company's management, which is committed to continuing its major role in the aerospace sector by developing innovative solutions.

For more information on the detailed voting pattern and decisions taken, it is recommended to consult the updates available online.

R. H.

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