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Results of the Maisons du Monde General Meeting

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On June 26, 2025, the Maisons du Monde Combined General Meeting considered important resolutions. Under the chairmanship of Françoise Gri, 76.08% of shareholders were present or represented. All items on the agenda were approved by a large majority, including the approval of the 2024 financial statements and proposed results.

Notable decisions include the appointment of John Browett as Chairman of the Board. A retail industry expert, he brings his experience from Dunelm Group plc. The Board now comprises 58% independent members.

François-Melchior de Polignac expressed his satisfaction with the arrival of John Browett to support the group's transformation. John Browett affirms his intention to accelerate this transformation alongside the Board.

R. H.

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