CBo Territoria General Meeting: Approval of Resolutions and Dividend Announced

On April 30, 2025, the CBo Territoria Combined General Meeting was held in Sainte-Marie, chaired by Ms. Géraldine Neyret Gleizes. All resolutions were approved, except for the one concerning the appointment of a sustainability-related auditor, due to a regulatory postponement. The quorum was 38.74% for the ordinary session and 38.55% for the extraordinary session.

Shareholders approved the 2024 financial statements, the renewal of Mr. Guy Dupont's term of office, and the distribution of a dividend of €0.24 per share, payable on June 13. Resolutions concerning executive compensation and financial delegations were also approved. The meeting will be available online for two years, and the results for the first half of 2025 will be published on September 9.