Pluxee's Fiscal 2025 AGM Yields Positive Outcomes for Shareholders

On December 17, 2025, Pluxee N.V. successfully conducted its Annual General Meeting of Shareholders in Amsterdam-Schiphol. Chaired by Didier Michaud-Daniel, Executive Chair of Pluxee's Board of Directors, the meeting saw the approval of all resolutions on the agenda. Key points included the acceptance of financial statements for Fiscal 2025, ending on August 31, and the endorsement of a EUR 0.38 dividend per ordinary share.

The dividend payment is scheduled as follows: the ex-dividend date is set for December 19, 2025, the record date for December 22, 2025, and the payment date for December 23, 2025. Live broadcasts of the meeting were made available, with replays and detailed voting results accessible on Pluxee's website.