MyHotelMatch Announces General Meeting on February 2, 2026

MyHotelMatch has scheduled an ordinary and extraordinary general meeting for February 2, 2026, at 10:00 a.m. The meeting will be held at Lexelians, Paris. It was announced in the Bulletin des Annonces Légales Obligatoires on December 29, 2025. Shareholders are set to vote on several key issues.

Ordinary business includes ratifying new board members: Mr. Rudie Reedijk, Mr. Jelle Ypma, and Mr. David Cloetingh. The agenda also includes listing MyHotelMatch on Euronext Growth Paris and authorizing share buybacks.

Extraordinary business topics include changing the company name, purpose, and registered office, as well as delegating authority for capital increase and reductions. Share allocations to employees and corporate officers will also be considered. Full documentation is available on the company's website.