Quadien SA: Approval of all resolutions by the combined Shareholders’ meeting of 13 June 2025

Core Points - The Annual General Meeting (AGM) of Quadient was held on June 13, 2025, with a quorum attendance rate of 75.08% [1] - The AGM approved the renewal of directorships for Mrs. Nathalie Wright and Mr. Didier Lamouche, and appointed Mrs. Delphine Segura Vaylet as a new director [2] - Mr. Didier Lamouche was renewed as Chairman of the Board of Directors following the AGM [2] - The AGM approved the remuneration for fiscal year 2024 and the remuneration policy for fiscal year 2025 for key executives [3] - KPMG S.A. was appointed as the statutory auditor during the AGM [3] - A cash dividend of 0.70 euro per share was approved, to be paid on August 6, 2025 [4] - Quadient is set to release its first-half 2025 results on September 24, 2025 [5] Company Overview - Quadient is a global automation platform that facilitates secure and sustainable business connections through both digital and physical channels [6] - The company supports businesses in their digital transformation and operational efficiency [6] - Quadient is listed on Euronext Paris and is part of the CAC Mid & Small and EnterNext Tech 40 indices [6]