BRÈVE

sur WAVESTONE (EPA:WAVE)

Wavestone shareholder commitment at the 2026 Annual General Meeting

Graphique de l'évolution du cours de l'action WAVESTONE (EPA:WAVE).

At the Annual General Meeting on July 30, 2026, Wavestone announced that its controlling shareholders have committed to limiting the gap between their shareholding and their exercised voting rights to 10 percentage points. This commitment, valid for four years, aims to align governance practices with recommended standards.

Wavestone's share capital, as of June 30, 2026, consists of 24,906,332 shares, representing a total of 41,697,687 voting rights. The shareholders concerned will abstain from voting with 2.8 million excess voting rights.

This decision is part of a process of transparency and responsibility regarding governance practices, highlighting the company's commitment to its shareholders.

R. E.

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