BRÈVE

sur SFCMC (EPA:FCMC)

Results of the Annual General Meeting of SFCMC on March 25, 2025

The Annual General Meeting of Société Fermière du Casino Municipal de Cannes (SFCMC) was held on March 25, 2025. With a strong 93.09% quorum, all resolutions were passed without opposition. The company's share capital consists of 157,664 shares, and each one carried a vote in the meeting.

Major resolutions included the approval of the financial statements for the fiscal year ending October 31, 2024. These resolutions passed unanimously with 225,681 votes in favor. Also approved were the reappointments to the Board of Directors, including Alexandre Barrière and Charles Richez, both receiving strong support.

Additionally, the meeting approved various components of executive remuneration policies and nominated a sustainability auditor. These resolutions, like others, displayed uniform support with no votes against.

R. P.

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