General Meeting of Bernard Loiseau: Adoption of Resolutions

On April 17, 2025, the combined general meeting of Bernard Loiseau SA was held at its head office in Saulieu. Shareholders, holding 1,804,262 shares, representing 3,186,685 votes, gathered to debate the proposed resolutions.

At the ordinary general meeting, 79.77% of the shares, or 1,439,330 shares, validated 86.04% of the votes, thus reaching the quorum required for deliberations. As for the extraordinary meeting, 68.31% of the shares voted, equivalent to 73.07% of the votes, also reaching the required quorum.

The nine resolutions submitted were approved by a majority of the votes of shareholders present or represented. Details of each resolution are available on the company's official website.