Exosens: Combined General Meeting of 23 May 2025

Core Points - The Combined General Meeting of Exosens shareholders was held on May 23, 2025, chaired by Mr. Jean-Hubert Vial [2] - The meeting had a quorum of 77.83% for ordinary resolutions and 77.53% for extraordinary resolutions, with all resolutions approved [3] - The shareholders approved the financial statements for the year ended December 31, 2024 [4] - A cash dividend of €0.10 per share was approved, with payment starting on May 30, 2025 [5] - Bpifrance Investissement was appointed as a director, represented by Ms. Dorianne Bonfils [6] Company Overview - Exosens is a high-tech company with over 85 years of experience in electro-optical technologies, focusing on amplification, detection, and imaging [7] - The company offers detection components and solutions, including travelling wave tubes, advanced cameras, and neutron & gamma detectors [7] - Exosens is recognized as a major innovator in optoelectronics, with production and R&D across 11 sites in Europe and North America, employing over 1,800 people [7] - The company is listed on Euronext Paris and is part of several indices, including SBF 120 and MSCI France Small Cap [7]