THE SHAREHOLDERS’ MEETING APPROVES THE 2025 FINANCIAL STATEMENTS AND A DIVIDEND OF EURO 0.30 PER SHARE

NEW GOVERNANCE APPOINTED
NEW TREASURY SHARE BUYBACK PROGRAMME AUTHORISED

In ordinary session
• Approval of the financial statements as at 31 December 2025 and presentation of the consolidated financial statements
as at 31 December 2025
• Allocation of the result for the year and distribution of a dividend of Euro 0.30 per share
• Appointment of the Board of Directors
• Appointment of the Board of Statutory Auditors
• New plan for the purchase and disposal of treasury shares
• Consensual termination of the engagement to attest the compliance of the sustainability
reporting
In extraordinary session
• Cancellation of treasury shares, without reducing the share capital