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on PRODWAYS (EPA:PWG)

PRODWAYS DESIGN: AN EXPERT FOR ITS SHARE BUYBACK PROJECT

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On April 17, 2026, Prodways Group announced the appointment of an independent expert for its proposed €20 million share buyback offer. This transaction is conditional upon the sale of its Software business, which will be approved by a vote at the Annual General Meeting on April 24.

The Board of Directors has selected the firm KLING & GINÉ, headed by Mr. Teddy Guérineau, to assess the fairness of the offer. The offer committee, composed of independent members, will oversee the expert's work.

Indosuez Corporate Advisory and Banque Degroof Petercam will act as financial advisors for the project. Details of the acquisition will be announced at a later date and are subject to shareholder and Autorité des Marchés Financiers (AMF) approval.

R. E.

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