Fleury Michon: Share Buyback Program Approved

On June 9, 2026, the Fleury Michon shareholders' meeting approved a share buyback program for a period of 18 months. This program, which complies with Articles 241-1 et seq. of the General Regulations of the French Financial Markets Authority (AMF), allows the company to repurchase up to 10% of its share capital.

As of June 8, 2026, Fleury Michon held 258,468 shares, with a maximum purchase price set at €85 per share, and a total authorized budget of €10 million. Share buybacks can be carried out by any means, including during a public offering.

The objectives include driving the share price, holding for external growth, hedging conversion options, allocating to employees, and the possibility of cancelling shares as part of a capital reduction.