Core Points - Voltalia held its Annual General Meeting on May 15, 2025, in Paris, where all proposed resolutions were adopted [1][12] Voting Results Summary - The approval of statutory financial statements for the year ended December 31, 2024 received 202,353,232 votes for (99.99%) and 4,984 votes against (0.01) [2] - The approval of consolidated financial statements for the year ended December 31, 2024 received 202,352,506 votes for (99.99%) and 5,408 votes against (0.01) [2] - The allocation of net income for the year ended December 31, 2024 received 202,345,581 votes for (99.99%) and 11,409 votes against (0.01) [2] - The renewal of the term of office as director for Sarah Caulliez received 191,539,101 votes for (95.46%) and 9,114,170 votes against (4.54) [2] - The appointment of new directors Mr. Alexis Grolin and Mr. Bertrand Cousin received 191,963,604 votes for (95.67%) and 191,901,337 votes for (95.64%) respectively [2] - The approval of compensation for the President of the Board of Directors, Laurence Mulliez, received 185,896,774 votes for (92.19%) and 15,755,370 votes against (7.81) [2] - The approval of the 2025 compensation policy for corporate officers received 200,220,113 votes for (99.91%) and 182,997 votes against (0.09) [4] - The overall limits on the number of issues carried out by virtue of the above-mentioned delegations of authority received 199,173,808 votes for (98.43%) and 3,181,897 votes against (1.57) [6] Shareholder Participation - A total of 867 shareholders were present, represented, or voting by mail at the Ordinary General Meeting [3] - The number of voting rights exercisable as of May 15, 2025, was 220,371,887, with total votes represented in the vote on the resolutions submitted to OGM being 202,370,496 [3] Company Overview - Voltalia is an international player in renewable energies, producing and selling electricity from wind, solar, hydro, biomass, and storage facilities, with a total capacity of 3.3 GW in operation and under construction, and a project portfolio of 17.4 GW [8] - The company employs over 2,000 people across 20 countries on 3 continents, enabling it to operate globally [10] - Voltalia is listed on the Euronext regulated market in Paris and is included in various indices such as Enternext Tech 40 and CAC Mid&Small [11]

Core Viewpoint - Voltalia reported a resilient start to Q1 2025 with a turnover increase of +2% to 113 million euros, driven by strong growth in Services, which offset a temporary decline in Energy Sales [2][6]. Financial Performance - Q1 2025 turnover reached 113.3 million euros, up +2% compared to Q1 2024, and +7% at constant exchange rates [3][6]. - Energy Sales decreased by -6% to 70.4 million euros, but increased by +1% at constant exchange rates [3][9]. - Services for third-party clients saw a significant growth of +19% to 42.9 million euros, both at current and constant exchange rates [3][12]. Operational Indicators - Energy production increased by +15% to 1.1 terawatt hours (TWh) [5][7]. - Capacity in operation reached 2.5 gigawatts (GW), with total capacity in operation and under construction at 3.3 GW, reflecting a +10% increase compared to 2024 [5][25]. - The company aims for operational objectives of 3.6 GW in operation and construction, and 5.2 TWh of production [5][25]. Strategic Initiatives - The SPRING transformation plan is currently in its diagnostic phase, expected to be completed by June 2025, aiming to enhance sustainable profitability and operational agility [5][17][19]. - The conclusions of the SPRING plan will be presented alongside the 2025 half-year results, with an action plan to follow [18][19]. Geographic Performance - Turnover distribution: 60% in Europe, 35% in Latin America, and 5% in Africa [6]. - In Brazil, production increased by +16%, while production in France fell by -14% due to resource challenges [11][27].