BRÈVE

sur AUGROS COSMETIC PACKAGING (EPA:AUGR)

Results of the AUGROS COSMETIC PACKAGING General Meeting

Graphique de l'évolution du cours de l'action AUGROS COSMETIC PACKAGING (EPA:AUGR).

The Annual General Meeting of AUGROS COSMETIC PACKAGING, held on July 17, 2026, approved the financial statements as of December 31, 2025, without amendment. However, these statements were marked by a refusal of certification by the Statutory Auditor regarding the company's ability to continue as a going concern. This underscores concerns about the company's financial future.

All other resolutions were adopted without change, in accordance with the initial draft published in June 2026. The annual accounts and the auditor's report have been available since June 26, 2026. Shareholders can access the audio recording of the meeting on the company's website.

R. P.

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