BRIEF

on KLEA HOLDING (isin : FR0013481835)

Klea Holding and its new governance

KLEA HOLDING, listed on Euronext Growth, is holding its annual general meeting on June 10, 2025, and is announcing a governance transition. Guillaume Bremond and Clément Pacaud will step down after three successful years. Their departures will coincide with the meeting, marking a new era for the group.

Raphael Smila, current director and largest shareholder with over 20% of the capital, has been appointed Deputy Chief Executive Officer and future Chairman. Axel Richebraque and Anne Gaignard are also leaving the board of directors. The renewal includes the arrival of Tarik El Aoufi, Mehdi El Jazouli, and Romain Wastiaux.

Klea Holding reaffirms its commitment to innovation and partnership, remains true to its values, and looks to a promising future. Raphael Smila is enthusiastic about leading this new phase of growth.

R. E.

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