Group 1 - Bernard Fontana has been appointed as Chairman and Chief Executive Officer of EDF effective from May 7, 2025 [1] - EDF is a key player in the energy transition, operating in all aspects of the energy business including power generation, distribution, trading, energy sales, and energy services [2] - The Group is a world leader in low-carbon energy, with an output of 520 TWh, 94% of which is decarbonized, and a carbon intensity of 30 gCO2/kWh [2] - EDF's diverse generation mix is primarily based on nuclear and renewable energy, including hydropower [2] - The company aims to build a net zero energy future with innovative solutions and services, contributing to environmental sustainability and economic development [2] - EDF serves approximately 41.5 million customers and generated consolidated sales of €118.7 billion in 2024 [2]

Nominations within the Board of Directors - Board of Directors composition - Proposal of Bernard Fontana as Chairman and Chief Executive Officer of EDF and appointment of the latter as interim Chief Executive Officer - Distribution of dividends in the form of a share premium Nominations within the Board of Directors and distribution of share premium The annual Ordinary General Meeting of EDF on 5 May 2025, upon the proposal of the Board of Directors, decided: The appointment of Mr. Bernard Fontana as Direct ...