Shareholders’ Meeting and board of directors’ meeting held on June 4, 2026

PRESS
RELEASE
June 4, 2026

SHAREHOLDERS’ MEETING AND BOARD OF DIRECTORS’ MEETING HELD ON JUNE 4, 2026

Compagnie de Saint-Gobain today held its Shareholders’ Meeting.

At the meeting, which was attended by 74.81% of the shares having voting rights, all the proposed resolutions were adopted by a large majority.

Shareholders approved the distribution of a dividend up by 4.5% to €2.30 per share (compared with €2.20 for the 2025 financial year), to be wholly paid in cash. The shares will go ex-dividend on June 8, 2026, and the dividend payment will be made as from June 10, 2026.

The director’s term of office of Thierry Delaporte, Independent Director, was renewed by the Shareholders’ Meeting and the Board of Directors reappointed him as Chairman of the Audit and Risk Committee.

A webcast of the General Meeting and the results of the votes by resolution will be available from June 5, 2026 on Saint-Gobain's website (www.saint-gobain.com).

About Saint-Gobain

Worldwide leader in light and sustainable construction, Saint-Gobain designs, manufactures and distributes materials and services adapted to the residential, non-residential and infrastructure markets. Its integrated and innovative solutions provide sustainability, performance and well-being for its customers. The Group is guided by its purpose, “MAKING THE WORLD A BETTER HOME”.

€46.5 billion in sales in 2025
162,000 employees, locations in 80 countries
Committed to achieving net zero carbon emissions by 2050

For more information about Saint-Gobain, visit www.saint-gobain.com and follow us on X @saintgobain

Tour Saint-Gobain • 12 place de l’Iris • 92400 Courbevoie • France • Tel. +33 1 88 54 00 00 • www.saint-gobain.com