FORVIA: Combined General Meeting of May 28th, 2025 | All resolutions adopted

Group 1 - The combined general meeting of FORVIA was held on May 28, 2025, and all resolutions were adopted [2] - The Board of Directors now consists of 14 members, with 83% being independent directors and 42% women [3] - PricewaterhouseCoopers Audit has been appointed as the statutory auditors for a six-year term, succeeding Ernst & Young Audit [4] - Forvis Mazars has had its term renewed as statutory auditor for another six financial years [5] - Martin Fischer has been appointed as a Board member for four years, and Lutz Meschke will join the Board effective January 1, 2026 [7] Group 2 - Upcoming events include the announcement of H1 results on July 28, 2025, and Q3 sales on October 20, 2025 [6][8]