Results of votes at the Eiffage general meeting of April 24, 2024

Eiffage's combined general meeting, held on April 24, 2024, saw increased shareholder participation, with an attendance rate of 73.26%. All of the proposed resolutions were adopted, including the approval of the accounts for the 2023 financial year, the distribution of a dividend of 4.10 euros per share and the appointment of Ms. Méka Brunel to the board of directors for four years .

The event, broadcast live and still accessible on the company's official website, did not record prior written questions. Voting by mail or electronically was favored by the majority of voters. The details of the votes, listed in the appendix, show broad adherence to the council's proposals, with very high percentages of favorable votes on the majority of the 23 resolutions discussed.