Carbios presents the results of its Annual General Meeting of 19 June 2025 and the composition of its Board of Directors

Core Points - CARBIOS, a pioneer in biological technologies for plastics and textiles, announced the results of its General Meeting held on June 19, 2025 [1] - The meeting saw 31.18% of shares represented, with all resolutions approved except for Resolution 21 [2] - The Board of Directors will now consist of 7 directors, including 3 independent directors, following the resignations of several members [4][5] Company Developments - The renewal of the term of office for several directors, including representatives from L'Oréal Development and Michelin Ventures, was approved [3] - Ms. Julie Sonies is proposed to be co-opted as an independent director to replace Ms. Sandrine Conseiller at the next Board meeting [6] - CARBIOS is recognized for its innovative biorecycling technologies and has operational plans for the world's first industrial biorecycling plant, expected to restart construction in the second half of 2025 [8]