Departure of Auriane de Castelnau from the Board of Directors of MyHotelMatch

On April 23, 2025, MyHotelMatch announced the departure of Auriane de Castelnau from the board of directors. Ms. de Castelnau submitted her resignation effective immediately on April 18, 2025, and will not be replaced. This decision comes amid unspecified changes within the company. MyHotelMatch, which is listed on Euronext Paris, did not provide details of the reasons for her departure.

The company, listed in Compartment C of Euronext Paris, continues to move forward with its projects without announcing a successor to Ms. de Castelnau. In the absence of further information, the impact of this departure on governance remains unclear. MyHotelMatch, however, remains eligible for the PEA-PME (Small Equity Savings Plan) and accessible to investors via its dedicated website.