Results of the Combined General Meeting of AUBAY on May 6, 2025

On May 6, 2025, AUBAY's general shareholders' meeting was held under the chairmanship of Mr. Christian Aubert. All proposed resolutions were adopted. This includes the approval of the statutory and consolidated financial statements, as well as the allocation of the profit, allowing for a dividend of €1.30 per share. An interim dividend of €0.50 was already paid on November 5, 2024, with a final dividend of €0.80 scheduled for May 13, 2025.

With 84.43% of the capital represented, each resolution received shareholder approval, with approval rates as high as 100%. The votes reflect broad approval of the company's current direction.