Financial Calendar - Full-year results and Q4 2025 sales are scheduled for 25 March 2026, with a quiet period from 11 to 25 March 2026 [1] - Q1 2026 sales will be reported on 21 May 2026, with a quiet period from 7 May to 21 May 2026 [2] - The Annual General Meeting is set for 18 June 2026, and half-year results along with Q2 2026 sales will be released on 23 September 2026, with a quiet period from 9 to 23 September 2026 [3] - Q3 2026 sales are expected on 1 December 2026, with a quiet period from 17 November to 1 December 2026 [4] Company Overview - Quadient is a global automation platform that facilitates secure and sustainable business connections through both digital and physical channels [5] - The company supports businesses of all sizes in their digital transformation and growth journey, focusing on operational efficiency and enhancing customer experiences [5] - Quadient is listed in compartment B of Euronext Paris (QDT) and is part of the CAC Mid & Small and CAC Technology indices, making its shares eligible for PEA-PME investing [5]

Group 1 - The total number of shares as of July 31, 2025, is 34,468,912 [2] - The theoretical total number of voting rights is equal to the total number of shares, which is 34,468,912 [2] - The net total number of voting rights is 33,709,151, indicating a difference from the theoretical total [2]

Core Points - Quadient's Board of Directors has approved a list of appointments and renewals to be proposed at the Annual General Meeting on June 13, 2025 [1][2] - Delphine Segura Vaylet is proposed as a new independent Director for a three-year term, while Martha Bejar and Paula Felstead will not stand for re-election, and Vincent Mercier will resign [2][6] - The Board will reduce its size from 10 to 8 members (excluding employee directors) after the June 13, 2025 meeting, maintaining a high level of independent representation [4][6] Board Composition Changes - Delphine Segura Vaylet's appointment is subject to shareholder approval, and if renewed, Didier Lamouche will be reappointed as Chairman, while Nathalie Wright is intended to be appointed as Chair of the Appointments and Remuneration Committee [6][7] - The Board will consist of 75% independent directors and will comply with French legal parity rules, ensuring a balanced structure of 5 men and 3 women [4] Individual Profiles - Delphine Segura Vaylet, 54, has extensive HR experience, having held leadership roles at Thales, STMicroelectronics, Zodiac Aerospace, Total, and Groupe SEB [5] - Didier Lamouche has been Chairman since June 28, 2019, with a distinguished career in corporate governance and leadership roles in various technology companies [8] - Nathalie Wright has been on the Board since September 25, 2017, with a strong background in digital transformation and commercial strategy across multiple sectors [9]