Minutes of the Combined General Meeting of Bernard Loiseau SA 2024

On May 23, 2024, the shareholders of Bernard Loiseau SA met in a mixed general meeting at the head office, located in Saulieu. This meeting, convened in accordance with the law, began at 10:15 a.m. The company with capital of €2,274,818.75, divided into 1,819,855 shares of €1.25 each, saw a significant number of shares and voting rights represented.

The total number of shares and votes for this meeting was 1,819,855 shares corresponding to 3,101,118 votes. The shares present or represented amounted to 1,437,589, representing 79.68% of the shares and 85.53% of the available votes, thus ensuring the quorum required for ordinary and extraordinary deliberations.

The six resolutions put to the vote were adopted by a majority of votes of the shareholders present, represented and having voted by correspondence. For more details, the texts of the resolutions are available on the company's website.