Approval of resolutions at the 2025 AFYREN General Meeting

On June 17, 2025, AFYREN's Combined General Meeting met with a quorum of 52.76% of the capital represented. Shareholders approved all proposed resolutions. These resolutions, supported by the Board of Directors, include the renewal of the mandates of two key members. Ms. Patrizia Marraghini, independent director and Chair of the Audit Committee, and Bpifrance, represented by Ms. Caroline Lebel, were reappointed. Detailed voting results will soon be available on AFYREN's website. Management expresses its gratitude to shareholders for their active participation and continued support for the company's strategic development.