Voting results of the Fiscal 2025 Annual General Meeting of Pluxee

Core Viewpoint - Pluxee N.V. successfully held its Annual General Meeting of Shareholders, where all resolutions, including financial statements and dividend distribution, were approved [2]. Group 1: Financial Performance - The financial statements for the fiscal year ending August 31, 2025, were adopted, indicating a positive financial performance for Pluxee [2]. - A dividend of EUR 0.38 per ordinary share was approved for Fiscal 2025, reflecting the company's commitment to returning value to shareholders [2]. Group 2: Dividend Payment Schedule - The ex-dividend date is set for December 19, 2025, with the record date on December 22, 2025, and the payment date scheduled for December 23, 2025 [6]. Group 3: Company Overview - Pluxee operates in 28 countries, focusing on Employee Benefits and Engagement, providing solutions in Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits [3]. - The company has over 5,600 engaged team members and serves more than 500,000 clients, 37 million consumers, and 1.7 million merchants, showcasing its extensive reach and influence in the market [3]. - With over 45 years of experience, Pluxee is dedicated to creating a positive impact on local communities and promoting employee well-being [3].