BRÈVE

sur PREDILIFE (EPA:ALPRE)

Results of the Ordinary and Extraordinary General Meeting of Predilife

On April 29, 2024, the Ordinary and Extraordinary General Meeting of shareholders of Predilife was held with a quorum of 54.18%. All resolutions proposed by the board of directors were adopted by a very large majority. Among the approved resolutions are the approval of the accounts for the 2023 financial year, the renewal of the mandates of directors and various authorizations relating to the capital and shares of the company.

The renewal of Stéphane Ragusa as CEO was confirmed during this meeting. Full details of votes by resolution are available on the Predilife website.

R. H.

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