BRIEF

on ROCHE BOBOIS (EPA:RBO)

Approval of a dividend of €1.25 per share at Roche Bobois

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Roche Bobois held its shareholders' meeting on June 12, 2025, at its Combined General Meeting. All resolutions presented were adopted, including the distribution of a dividend of €1.25 per share. This figure represents 80% of net profit for the 2024 financial year.

The dividend payment date has been set by the Management Board at July 4, 2025, with an ex-dividend date of July 2, 2025. The documents relating to this meeting are available on the company's website.

In 2024, Roche Bobois' consolidated revenue reached €414 million, reflecting the brand's strength in the international high-end furniture market.

R. H.

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