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MaaT Pharma General Meeting: Results and Appointments

At the Annual and Extraordinary General Meeting of June 20, 2025, MaaT Pharma, a biotechnology company specializing in Microbiome Ecosystem Therapies™, achieved a quorum of over 73%. Shareholders approved the majority of resolutions, with over 99% of votes in favor, with the exception of resolutions 29 and 34, which received approximately 69% approval.

The 2024 financial statements and the 2025 remuneration policy were validated. A delegation resolution for merger transactions was accepted, while a capital increase proposal for a savings plan was rejected.

Mr. Jean-Marie Lefèvre was appointed Chairman, succeeding Mr. Karim Dabbagh. The liquidity contract with Kepler Cheuvreux is maintained, in accordance with resolutions 19 and 20.

R. E.

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