BRÈVE

sur CYBERGUN (EPA:ALCYB)

CYBERGUN: Massive approval of resolutions at the General Assembly

On January 27, 2025, CYBERGUN shareholders approved the ordinary resolutions at the General Meeting by more than 99%. The required quorum was not reached for the extraordinary resolutions, including the name change project. Among the decisions, the appointment of Laetitia TAUSCH-FEREC to the Supervisory Board was particularly notable.

CYBERGUN specifies that it no longer holds any active dilutive instruments, except for the BSA2022 warrants. New instruments can only be issued via a public offering, respecting the shareholders' preferential right.

Investors are advised to exercise caution regarding successive dilutive financings, which may affect the share price and result in capital losses.

R. P.

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