DÉKUPLE: COMBINED GENERAL MEETING ON 13 JUNE 2025 - Dividend of €0.76 per share, to be paid out on 20 June 2025

Group 1 - The Combined General Meeting of ADLPartner was held on June 13, 2025, where the full-year accounts for 2024 were approved [2] - A dividend of €0.76 per share was approved, with the ex-dividend date set for June 18, 2025, and payment scheduled for June 20, 2025 [3] - The annual compensation for Board members was increased to €190,000 from the previously proposed €170,000, effective from the 2025 financial year [4] Group 2 - All other resolutions submitted during the meeting were adopted, with details on quorum conditions and voting results to be posted on DÉKUPLE's website [5] - The approval included the compensation policy for corporate officers and the authorization for a share buyback program [8] - DÉKUPLE, founded in 1972, recorded net sales of €218 million in 2024 and operates in Europe, North America, and China, employing over 1,100 people [6]