BOA Concept: Results of the General Meeting of June 26, 2025

On June 26, 2025, BOA Concept held its General Meeting, chaired by Jean-Lucien Rascle. Shareholders approved all of the Board of Directors' resolutions, with the exception of one regarding the capital increase reserved for employees. The decisions adopted included the approval of the 2024 financial statements, the purchase of shares by the company, and various delegations of powers to the Board of Directors. Jean-Lucien Rascle also discussed a year of transition and the strengthening of BOA Concept internationally, notably through the acquisition of Easy System in Belgium and the creation of a subsidiary in Canada.

Furthermore, the company has intensified its commercial development through a strategic reorientation and indirect partnerships. Innovation announcements are expected in the second half of 2025. Upcoming financial events include the publication of first-half results.