Cie du Bois Sauvage: Approval of Agenda Items and Dividend Announcement

On April 23, 2025, Compagnie du Bois Sauvage conducted its Ordinary General Meeting at its headquarters. During this meeting, shareholders approved all items on the agenda, reflecting unanimous support for the company's strategic directions.

A significant highlight of the meeting was the approval of a gross dividend of EUR 8.40 per share. After Belgian withholding tax, the net dividend stands at EUR 5.88. This dividend is scheduled for payment on May 6, 2025, with an ex-date of May 2, 2025, and a record date of May 5, 2025. Euroclear Belgium has been appointed as the "System Paying Agent" for this transaction.

This announcement underscores the company's commitment to providing consistent returns to its shareholders, reinforcing investor confidence in its financial health and governance.