Minutes of the ordinary and extraordinary general meeting of TONNER DRONES

Group 1 - The Ordinary and Extraordinary General Meeting of Tonner Drones took place on June 19, 2025, with 12 shareholders representing 26.95% of shares and voting rights [1] - All resolutions presented by the Board of Directors were adopted unanimously or by a very large majority [2] - The voting results for each resolution will be available on the Tonner Drones website [2] Group 2 - Tonner Drones develops technologies for the logistics sector and holds stakes in promising French drone manufacturers like Elistair and Donecle [3] - The company's strategy focuses on increasing the value of its shareholdings through active asset management and generating additional revenues from royalties on patents [3] - Tonner Drones does not plan to own a factory but aims to retain R&D for its products and systems in France [3] Group 3 - Tonner Drones' shares are listed on Euronext Growth Paris with the ISIN code FR001400H2X4 [4]