BRIEF

on PRODWAYS (EPA:PWG)

Change within the Board of Directors of Prodways Group

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Prodways Group has announced a change in its Board of Directors. Safran Corporate Ventures, represented by Jean-Yves Petit, has left his position as director. This departure was made official at the Board meeting held on October 25, 2024.

To compensate for this departure, Jean-Yves Petit has been co-opted as an independent director. This appointment will be submitted for approval at the next General Meeting. The presence of three independent directors on the Board is thus preserved.

Jean-Yves Petit's background and expertise are detailed in the Prodways Group 2023 Universal Registration Document.

R. H.

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