BRÈVE

sur COMPAGNIE DES ALPES (EPA:CDA)

Compagnie des Alpes Announces CGM Outcomes and Strategic Developments

On March 14, 2024, Compagnie des Alpes held its Combined Annual General Meeting (CGM) in Paris, achieving a 76.4% quorum. All agenda resolutions passed, including a 10% dividend increase to 0.91 € per share, with detailed vote results available on the company's website. The meeting highlighted strong winter performance in ski resorts and outdoor activities, while leisure parks are preparing for spring reopenings with new attractions like Parc Astérix's 35th anniversary.

The CGM also marked the acquisition of 86.5% of Soccer 5 France SAS, reinforcing Compagnie des Alpes's position in the leisure industry. Key board decisions included the renewal of Director Paul-François Fournier, re-election of Arnaud Taverne, the appointment of Alpes du Nord Aménagement Touristique (ANAT) as a director, and KPMG SA as joint Statutory Auditor.

This AGM encapsulates Compagnie des Alpes's growth strategy and its commitment to enhancing leisure experiences, marked by leadership changes and expansions in the sphere of sports and leisure activities.

R. P.

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