QUADIENT SA: Appointment and renewals to Quadient’s Board of directors to be proposed to the Annual General Meeting on June 13, 2025

Core Points - Quadient's Board of Directors has approved a list of appointments and renewals to be proposed at the Annual General Meeting on June 13, 2025 [1][2] - Delphine Segura Vaylet is proposed as a new independent Director for a three-year term, while Martha Bejar and Paula Felstead will not stand for re-election, and Vincent Mercier will resign [2][6] - The Board will reduce its size from 10 to 8 members (excluding employee directors) after the June 13, 2025 meeting, maintaining a high level of independent representation [4][6] Board Composition Changes - Delphine Segura Vaylet's appointment is subject to shareholder approval, and if renewed, Didier Lamouche will be reappointed as Chairman, while Nathalie Wright is intended to be appointed as Chair of the Appointments and Remuneration Committee [6][7] - The Board will consist of 75% independent directors and will comply with French legal parity rules, ensuring a balanced structure of 5 men and 3 women [4] Individual Profiles - Delphine Segura Vaylet, 54, has extensive HR experience, having held leadership roles at Thales, STMicroelectronics, Zodiac Aerospace, Total, and Groupe SEB [5] - Didier Lamouche has been Chairman since June 28, 2019, with a distinguished career in corporate governance and leadership roles in various technology companies [8] - Nathalie Wright has been on the Board since September 25, 2017, with a strong background in digital transformation and commercial strategy across multiple sectors [9]