Notice of the 2026 Ordinary General Meeting of Electricité de Strasbourg

Électricité de Strasbourg will hold its Annual General Meeting on June 4, 2026, at its headquarters in Strasbourg. Shareholders will review the activity and financial reports for the 2025 fiscal year. They are asked to approve the company and consolidated financial statements, with a reported profit of €127.34 million for the company's accounts. A dividend of €13.70 per share will be proposed, an increase compared to previous years. The resolutions will also include the composition of the Board of Directors, with the appointment of new directors, Anne Jancovici and Christine Meyer-Forrler. The executive compensation policy for 2025 and 2026 will also be discussed.