ODIOT S.A. Announces Meeting Outcomes and Strategic Transfer

On June 3, 2026, ODIOT S.A. held a combined general meeting, resulting in unanimous approval of all resolutions. Chaired by Mr. Gilles-Emmanuel Trutat, the meeting saw 11 shareholders representing 40.44% of share capital and 38.84% of voting rights. Key decisions included approving the 2025 financial statements, with a profit allocation of €979,150, and ratifying the co-optation of Ms. Auzière and Ms. Blandin to the Board of Directors. The meeting also appointed HRH Joachim Murat and Mr. Antoine Ernst as directors and renewed financial authorizations.

ODIOT has initiated transferring its listing to Euronext Growth Paris, aiming to enhance investor appeal and share liquidity. Assisted by All Invest Securities and Lexelians, the process requires shareholder approval in a meeting slated for July 13, 2026, with completion expected by month's end.