BRIEF

on ADLP PARTNER (EPA:ALP)

ADLPartner: Results of the 2025 Combined General Meeting

On June 13, 2025, ADLPartner's combined general meeting, chaired by Bertrand Laurioz, approved several key decisions. The statutory and consolidated financial statements for the 2024 financial year were approved. A dividend of €0.76 per share will be distributed, with an ex-dividend date of June 18, 2025, and payment scheduled for June 20, 2025.

In addition, the total compensation of the members of the Board of Directors and the non-voting director has been increased to €190,000 per year. This reflects the increased workload required to support the Group's development.

The meeting also adopted various resolutions, including a share buyback program and amendments to the articles of association to comply with new legislative standards.

R. E.

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