ABC arbitrage: Report on the General meeting of 6 June 2025 and update on the pace of activity

Group 1 - The Combined General Meeting of ABC Arbitrage shareholders was held on June 6, 2025, and all resolutions were adopted [2] - Sophie GUIEYSSE was reappointed as an independent director for a term of 4 years [3] - A dividend of €0.04 net per ordinary share for the year ended December 31, 2024, was approved, with payment scheduled for July 10, 2025 [4] Group 2 - The total distributions for the 2024 financial year amount to €0.34 per share, including two interim dividends of €0.10 per share paid in October and December 2024, and a third interim dividend of €0.10 paid in April 2025 [5] - ABC Arbitrage plans to pay interim dividends of €0.10 per share in October 2025, December 2025, and April 2026, subject to Board approval [6] - The Annual General Meeting was broadcast live, and the recording will be available on the company's website for at least two years [7]