BRIEF

on Global Fashion Group S.A. (isin : LU2010095458)

Global Fashion Group Wraps Up 2026 AGM Successfully

Global Fashion Group S.A. (GFG) concluded its 2026 Annual General Meeting (AGM) in Luxembourg, approving all resolutions on the agenda. The meeting, held on May 20, saw 58.32% of voting rights represented. Shareholders approved the consolidated and annual accounts for the year ending December 31, 2025.

The AGM granted discharge to current and former Management and Supervisory Board members for their 2025 mandates. A revised Remuneration Policy was accepted, and the Management Board received authorization to acquire up to 20% of the Company’s common shares. Detailed resolutions and voting results are available on GFG's website.

R. H.

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