Approval of resolutions at the MyHotelMatch General Meeting

On June 24, 2025, the Ordinary and Extraordinary General Meeting of shareholders of MyHotelMatch was held at the company's Paris headquarters, chaired by Mr. Yves Abitbol. The meeting saw a turnout of 47.31%, representing 1,704,085 shares.

All resolutions presented were approved with the exception of the 23rd resolution. The complete results of the meeting are available in the "Investors - General Meetings" section of the MyHotelMatch website. The company, listed on Euronext Paris - Compartment C, remains eligible for the PEA-PME (Private Equity Savings Plan).