Minutes of the General Meeting of PREATONI GROUP

On June 12, 2026, the PREATONI Group Combined General Meeting was held under the chairmanship of Patrick Werner. Shareholders, representing 73.84% of voting rights, approved the financial statements for the 2025 fiscal year, marked by a strong increase in revenue (+58%) and EBITDA (€25.3 million).

All eleven resolutions presented were adopted. The fourth resolution, concerning the capital reduction due to losses, lowers the par value of the shares from €36.90 to €24.70, thereby reducing the share capital to €217.53 million. This operation does not affect the market value or the number of shares outstanding.

The Assembly also approved the distribution of a dividend of €0.18 per share for the 2025 financial year. Detailed results will be published on the PREATONI Group website.