Results of the Combined General Meeting held on 19 June 2024

Solocal Group has announced the results of its Combined General Meeting held on 19 June 2024 in Boulogne-Billancourt. Almost all resolutions were approved by a large majority under the presidency of Ghislaine Mattlinger. The meeting saw participation from 815 shareholders for ordinary resolutions and 817 for extraordinary resolutions, representing over 42.5 million shares. This accounts for 32.2% of the total shares with voting rights.

Among the approved ordinary resolutions were the 2023 financial statements, remuneration components for top executives, and the renewal of director terms. Additionally, the appointment of Cabinet de Saint Front as the sustainability auditor was confirmed. All extraordinary resolutions aimed at financial restructuring passed with over 97% approval, except the 27th resolution related to an employee saving scheme.

Following the meeting, the Board decided to reduce the nominal value of the Company's ordinary shares from €1 to €0.001, resulting in a new share capital of €131,960.654.