Resolutions from Eleving Group's AGM on 27 May 2026

During the Annual General Meeting held on May 27, 2026, Eleving Group S.A. finalized several key resolutions. The financial statements for the year ending December 31, 2025, were approved. The company posted a net profit of EUR 15,628,786, with EUR 17,263.14 allocated to the legal reserve. Shareholders authorized a buy-back program for up to 5% of the company's issued share capital, with a total cost cap of EUR 5 million. This includes provisions for reducing share capital and satisfying employee incentive plans.

Further decisions included authorizing BDO Audit as the statutory auditor and granting discharge to board members for their 2025 mandates. Additionally, amendments to the Articles of Association were approved to support increased capital for employee incentive schemes. Interim dividends amounting to EUR 15,590,551.80 for 2025 were acknowledged and ratified.