Maurel & Prom General Meeting: Resolutions and Appointments

On May 27, 2025, the Combined General Meeting of Maurel & Prom shareholders was held, chaired by Mr. Jaffee Suardin. All resolutions on the agenda were adopted, including the approval of the statutory and consolidated financial statements for the 2024 financial year. A dividend of €0.33 per share was approved, with payment scheduled for August 28, 2025.

The Board of Directors renewed the terms of three directors, maintaining a balance of 50% women among its members. Mr. Olivier de Langavant was reappointed as Chief Executive Officer for a further term.

Details of the governance are available on the company's website. No specific information on strategic or operational developments was provided at this meeting.