GTT’s 2025 combined shareholders’ Annual General Meeting summary

Core Points - GTT held its Annual General Meeting (AGM) on June 12, 2025, chaired by Philippe Berterottière, where shareholders could attend in person or via live video webcast [2][3] - All resolutions presented at the AGM were approved, including the annual and consolidated financial statements for the fiscal year 2024 [3][4] - A dividend of 7.50 euros per share was approved, with an interim dividend of 3.67 euros paid on December 10, 2024, and the remaining balance of 3.83 euros to be paid on June 19, 2025 [4] - The AGM ratified the co-optation of Ms. Virginie Banet as a director and renewed the term of office for Ms. Domitille Doat Le Bigot [6] - The Board of Directors now consists of 9 members, with 5 men and 4 women, and 7 independent directors, representing 78% independence [6][7] - The AGM authorized the Board to conduct share transactions and reduce share capital through the cancellation of treasury shares [5] Financial Information - GTT is a technology and engineering group specializing in cryogenic membrane containment systems for liquefied gases, with a focus on sustainable solutions and innovation in low-carbon technologies [9] - The company is listed on Euronext Paris and included in several indices such as CAC Next 20 and MSCI Small Cap [10] - Upcoming financial events include the payment of the balance of the 2024 dividend on June 19, 2025, and the publication of the 2025 half-year results on July 29, 2025 [12]