Results of the General Meeting and Board of Directors of the Société de la Tour Eiffel

During the General Meeting of May 15, 2024, the Société de la Tour Eiffel approved all the resolutions proposed by its Board of Directors. Among the decisions taken, the suspension of the dividend for the 2023 financial year was confirmed in order to preserve the company's financial resources.

The Board of Directors saw the renewal of the mandates of six of its members for three additional years. Bruno Cavagné was appointed President of the Council, succeeding Patrick Bernasconi. In addition, General Director Christel Zordan also saw her mandate renewed until 2027.

In the area of auditing, Ernst & Young and Deloitte have been appointed as statutory auditors, mandates which will extend until 2030. These changes take place in a context of sustainable transformation of the Company's real estate portfolio.

Also announced, the half-year results for 2024 will be published on July 23, 2024 and the annual results will follow at the start of 2025.