BRÈVE

sur VOLTALIA (EPA:VLTSA)

Full adoption of resolutions at Voltalia's General Meeting

Graphique de l'évolution du cours de l'action VOLTALIA (EPA:VLTSA).

Voltalia, a renewable energy specialist, held its Combined General Meeting on May 15, 2025, in Paris. All submitted resolutions were adopted. A total of 867 shareholders were present, represented, or voted by mail, for a total of 220,371,887 exercisable voting rights.

Ordinary resolutions included the approval of the statutory and consolidated financial statements, the allocation of the 2024 financial year's results, and various appointments to the Board of Directors. Extraordinary resolutions included authorizations granted to the Board for the purchase and cancellation of shares, as well as the increase in share capital.

Voltalia plans to publish its second-quarter revenue on July 23, 2025.

R. P.

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