Elis: Annual shareholders meeting of May 22, 2025

Core Points - The combined shareholders' meeting of Elis took place on May 22, 2025, with a quorum of 87%, and all resolutions were approved [2] Financial Results - The annual and consolidated financial statements for fiscal year 2024 were approved, along with a distribution of €0.45 per share, to be detached on May 26, 2025, and paid on May 28, 2025 [3] Board Composition - The Supervisory Board of Elis consists of 14 members, including 8 independent members, 6 women, and 2 employee representatives, reflecting the Group's diversity policy [3] Compensation Policy - The shareholders approved the compensation policy for the Company's executive officers for 2025, including fixed, variable, and exceptional elements of total compensation for the financial year 2024 [4] Share Buyback and Capital Management - The renewal of the authorization for share buybacks and the delegation for issuing shares and securities for foreign employees were approved, along with the authority to reduce share capital through share cancellations [5] Board Appointments - The reappointment of Anne-Laure Commault-Tingry and Michel Plantevin as Supervisory Board members for four years was approved, along with the appointment of BWSA represented by Alexis Martineau, and two new members, Isabelle Adelt and Kelly Becker, for three years [6] Statutory Auditors - The reappointment of Forvis-Mazars and PricewaterhouseCoopers Audit as Statutory Auditors for a term of six years to certify financial statements and sustainability information was approved [6]