Partial approval of the resolutions by the Vergnet General Assembly

On October 21, 2025, Vergnet held its Combined General Meeting under the chairmanship of Jérôme Gacoin. With 1,119,231,884 shares present or represented, the quorum was 15.46%. The Meeting validated the ordinary resolutions except the fifth, and approved the 2024 annual accounts. It also authorized the share buyback. Requests for the dismissal of Vincent Froger de Mauny and Marie-Caroline Koralewski were adopted.

The low turnout required a third meeting to be held for extraordinary resolutions. It will be held after the appointment of an ad hoc proxy to represent absent shareholders. The date will be announced later.